Menna Overview
Here’s a quick overview of TIFFANY & CO. (UK) HOLDINGS LIMITED 👀 — a UK based business that started in 2008.
TIFFANY & CO. (UK) HOLDINGS LIMITED
- Company statusactive
- Company No06500232
- Age18 years 5 months Incorporated 11 February 2008
- Officers7
Address
25 Old Bond Street, London, W1S 4QB
TIFFANY & CO. (UK) HOLDINGS LIMITED is an active company incorporated on 11 February 2008. The company was registered 18 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SO, Catherine Wen Hwa | secretary | 18 Jun 2021 | |
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 11 Feb 2008 | |
| FROTA, Alexandre Rodrigues | director | Feb 1973 | 20 Jun 2023 |
| HAIG, Gavin Scott | director | Jul 1963 | 12 Jan 2022 |
| LEDRU, Anthony Michel Patrick | director | Mar 1973 | 12 Jan 2022 |
| SO, Catherine Wen Hwa | director | Sep 1968 | 18 Jun 2021 |
| TEFRA, Bertrand Albert Francois | director | Sep 1969 | 19 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton Se | 07 Jan 2021 | |
| Tiffany & Co. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
REED SMITH CORPORATE SERVICES LIMITED, FROTA, Alexandre Rodrigues, HAIG, Gavin Scott, LEDRU, Anthony Michel Patrick, SO, Catherine Wen Hwa, TEFRA, Bertrand Albert Francois, DORSEY, Patrick Burns, CHEN, David Darren, CUMENAL, Frederic Patrick, ERCEG, Mark James, FERNANDEZ, James Norman, GALTIE, Philippe, HARLAN, Leigh Marie, JACHEET, Marc Alain Dominique, KIRTLEY, Melvyn, MOORE, Melissa, NICOLETTI, Ralph, QUINN, James Edward, ROLLET, Florence, WEST, Barratt are mutual persons.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
ERCEG, Mark James are mutual persons.
ERCEG, Mark James are mutual persons.
JACHEET, Marc Alain Dominique are mutual persons.
TIFFANY & CO. (GB)
FROTA, Alexandre Rodrigues, HAIG, Gavin Scott, LEDRU, Anthony Michel Patrick, SO, Catherine Wen Hwa, DORSEY, Patrick Burns, CUMENAL, Frederic Patrick, ERCEG, Mark James, FERNANDEZ, James Norman, GALTIE, Philippe, HARLAN, Leigh Marie, JACHEET, Marc Alain Dominique, KIRTLEY, Melvyn, MOORE, Melissa, NICOLETTI, Ralph, QUINN, James Edward, ROLLET, Florence, WEST, Barratt are mutual persons.
ARTHUR J. GALLAGHER & CO.
NICOLETTI, Ralph are mutual persons.
THE NEW WEST END COMPANY
WEST, Barratt are mutual persons.
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Here’s a quick overview of TIFFANY & CO. (UK) HOLDINGS LIMITED 👀 — a UK based business that started in 2008.