GOLDEN GOOSE DB UK LIMITED

17 GROSVENOR STREET, MAYFAIR, LONDON  W1K 4QG
  • Active
  • Private Limited Company
  • Company No. 09795567
  • Last Updated: 01 Mar 2024

Company Profile

GOLDEN GOOSE DB UK LIMITED was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in LONDON. GOLDEN GOOSE DB UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 22 days.

Name GOLDEN GOOSE DB UK LIMITED
Company number 09795567
Company type Private Limited Company
Incorporation date 25 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
Country Of Origin ENGLAND

Map based on PostCode

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
Golden Goose S.P.A. 20139 Milano Mi Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Richard Anthony Wallace Nationality: American Dates: Monday, February 24, 2020 - Tuesday, June 16, 2020
significant influence or control
Mr. Guy Marie Albert Fernand Harles Nationality: Luxembourger Dates: Monday, February 24, 2020 - Tuesday, June 16, 2020
significant influence or control
Ms. Barbara Imbs Nationality: French Dates: Monday, February 24, 2020 - Tuesday, June 16, 2020
significant influence or control
Mr Andrew John Howlett-Bolton Nationality: British Dates: Monday, February 24, 2020 - Tuesday, June 16, 2020
significant influence or control
Ms. Sara Yasmeen Huda Nationality: Australian Dates: Monday, February 24, 2020 - Tuesday, June 16, 2020
significant influence or control
Mr. William Gerard Cagney Nationality: Irish Dates: Monday, February 24, 2020 - Tuesday, June 16, 2020
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-48 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GOLDEN GOOSE DB UK LIMITED.

Previous Names

Name Change Date
GOLDEN GOOSE DB UK LIMITED 25 Sep 2015