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VERSACE U.K. LTD - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England, United Kingdom
Company Information
- Company registration number
- 02573653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 55 Ludgate Hill
- London
- EC4M 7JW
- England 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England UK
Management
- Managing Directors
- BERTIC, Julien Ronan
- GILARDI, Marco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-14
- Age Of Company 1991-01-14 33 years
- SIC/NACE
- 47710
Ownership
- Shareholders
- GIANNI VERSACE S.R.L. (WO%) Italy, Milano, 20124, Pza Luigi Einaudi 4
- CAPRI HOLDINGS LIMITED (-%) Virgin Islands (British)
- Beneficial Owners
- -
- -
- Capri Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Versace U.K. LTD
- Additional Status Details
- Active
- Previous Names
- VERSACE U.K. PLC
- VAT Number
- GB726438816
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
✓
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VERSACE U.K. LTD Company Description
- VERSACE U.K. LTD is a ltd registered in United Kingdom with the Company reg no 02573653. Its current trading status is "live". It was registered 1991-01-14. It was previously called VERSACE U.K. PLC. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at 2Nd Floor, 55 Ludgate Hill .
Get VERSACE U.K. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Versace U.k. Ltd - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England, United Kingdom
- 1991-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERSACE U.K. LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02573653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02573653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02573653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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re-registration-memorandum-articles (2021-11-22) - MAR
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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gazette-notice-compulsory (2016-04-12) - GAZ1
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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gazette-filings-brought-up-to-date (2016-04-19) - DISS40
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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legacy (2004-04-22) - 363a
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legacy (2004-12-01) - 288a
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legacy (2003-11-11) - 288b
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legacy (1999-06-21) - 363a
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resolution (1999-10-04) - RESOLUTIONS
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legacy (1999-10-04) - 88(2)R
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legacy (1999-10-25) - 123
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-07) - AUD
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legacy (1997-02-03) - 288c
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resolution (1997-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-03-07) - 363a
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legacy (1997-10-15) - 88(2)
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legacy (1997-10-23) - 123
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keyboard_arrow_right 1995
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keyboard_arrow_right 1993
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legacy (1993-10-05) - 88(2)R
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accounts-with-accounts-type-full (1993-08-05) - AA
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legacy (1993-06-17) - 363x
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legacy (1993-03-17) - 88(2)R
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legacy (1993-02-16) - 395
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keyboard_arrow_right 1992
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legacy (1992-03-05) - 88(2)
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legacy (1992-04-08) - 123
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legacy (1992-02-11) - 363x
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legacy (1992-05-12) - 395
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legacy (1992-08-10) - 88(2)
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-04-08) - 88(2)
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keyboard_arrow_right 1991
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legacy (1991-06-18) - 88(2)
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legacy (1991-06-18) - 123
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legacy (1991-04-09) - 88(2)
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legacy (1991-04-09) - 224
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resolution (1991-03-07) - RESOLUTIONS
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certificate-change-of-name-company (1991-02-21) - CERTNM
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legacy (1991-02-20) - 287
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incorporation-company (1991-01-14) - NEWINC
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legacy (1991-11-11) - 123
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resolution (1991-11-11) - RESOLUTIONS
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legacy (1991-11-26) - 123
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legacy (1991-11-20) - 43(3)e
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re-registration-memorandum-articles (1991-11-20) - MAR
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auditors-report (1991-11-20) - AUDR
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accounts-balance-sheet (1991-11-20) - BS
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legacy (1991-03-07) - 123
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resolution (1991-11-26) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1991-11-26) - CERT5
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legacy (1991-12-23) - 123
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resolution (1991-12-23) - RESOLUTIONS
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legacy (1991-12-23) - 88(2)
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legacy (1991-11-20) - 43(3)
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legacy (1991-03-07) - 288
