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Here’s a quick overview of RICHEMONT HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1993.
RICHEMONT HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02841548
- Age33 years Incorporated 28 July 1993
- Officers5
Address
15 Hill Street, London, W1J 5QT
RICHEMONT HOLDINGS (UK) LIMITED is an active company incorporated on 28 July 1993. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Jun 2019
Resolution
7 Years Ago on 25 Feb 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 21 Nov 2018
Capital Allotment Shares
7 Years Ago on 12 Nov 2018
Legacy
7 Years Ago on 30 Oct 2018
Legacy
7 Years Ago on 30 Oct 2018
Resolution
7 Years Ago on 30 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAJAH-BARRETT, Shamini | secretary | 29 Mar 2018 | |
| BROOKS, Rupert John | director | Dec 1967 | 31 Mar 1999 |
| GRUNDMANN, Swen Henrik | director | Aug 1968 | 06 May 2025 |
| PERCETTI, Olivier | director | Jun 1974 | 01 Apr 2025 |
| WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington | director | Aug 1945 | 29 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richemont International Holding Sa | 06 Apr 2016 |
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Here’s a quick overview of RICHEMONT HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1993.