TOM FORD RETAIL UK LIMITED
7 HOWICK PLACE, LONDON SW1P 1BB- Active
- Private Limited Company
- Company No. 05912400
- Last Updated: 01 Mar 2024
Company Profile
TOM FORD RETAIL UK LIMITED was incorporated on Tuesday, August 22, 2006 as a Private Limited Company with registered address in LONDON. TOM FORD RETAIL UK LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 18 years 2 months and 23 days.
| Name | TOM FORD RETAIL UK LIMITED |
|---|---|
| Company number | 05912400 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ermenegildo Zegna N.V. 13835 |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Carlyle Ford Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 22 March 2024, (-237 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against TOM FORD RETAIL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOM FORD RETAIL UK LIMITED | 22 Aug 2006 |