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RICHEMONT HOLDINGS (UK) LIMITED - 15 Hill Street, London, W1J 5QT, United Kingdom
Company Information
- Company registration number
- 02841548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Hill Street
- London
- W1J 5QT 15 Hill Street, London, W1J 5QT UK
Management
- Managing Directors
- BROOKS, Rupert John
- HENDERSON, Sheila Mary
- WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
- Company secretaries
- RAJAH-BARRETT, Shamini
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-28
- Age Of Company 1993-07-28 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Richemont International Holding Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENDOME LUXURY GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2016-08-03
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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RICHEMONT HOLDINGS (UK) LIMITED Company Description
- RICHEMONT HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02841548. Its current trading status is "live". It was registered 1993-07-28. It was previously called VENDOME LUXURY GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2016-08-03.It can be contacted at 15 Hill Street .
Get RICHEMONT HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Richemont Holdings (Uk) Limited - 15 Hill Street, London, W1J 5QT, United Kingdom
- 1993-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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accounts-with-accounts-type-full (2023-12-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-24) - CS01
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accounts-with-accounts-type-full (2022-08-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-07) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
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resolution (2019-02-25) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-10-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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legacy (2018-10-30) - SH20
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legacy (2018-10-30) - CAP-SS
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capital-allotment-shares (2018-11-12) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-11-21) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
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second-filing-capital-allotment-shares (2017-02-02) - RP04SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-29) - SH01
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move-registers-to-sail-company-with-new-address (2016-07-08) - AD03
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confirmation-statement-with-updates (2016-08-03) - CS01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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capital-allotment-shares (2016-10-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2016-11-17) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-09-09) - AD02
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capital-allotment-shares (2015-08-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
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second-filing-of-form-with-form-type (2015-04-24) - RP04
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capital-allotment-shares (2015-04-08) - SH01
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change-person-director-company-with-change-date (2015-02-04) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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capital-allotment-shares (2014-04-01) - SH01
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accounts-with-accounts-type-full (2014-07-09) - AA
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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move-registers-to-sail-company (2013-07-30) - AD03
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accounts-with-accounts-type-full (2013-07-26) - AA
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appoint-person-secretary-company-with-name (2013-01-16) - AP03
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termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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resolution (2012-09-27) - RESOLUTIONS
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statement-of-companys-objects (2012-09-27) - CC04
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accounts-with-accounts-type-full (2012-01-04) - AA
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capital-allotment-shares (2012-10-01) - SH01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-07) - CH01
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move-registers-to-registered-office-company (2011-08-03) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-sail-address-company-with-old-address (2011-11-07) - AD02
keyboard_arrow_right 2010
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miscellaneous (2010-12-02) - MISC
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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move-registers-to-sail-company (2010-08-24) - AD03
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change-sail-address-company (2010-08-24) - AD02
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change-person-director-company-with-change-date (2010-08-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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accounts-with-accounts-type-full (2009-09-26) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-08-07) - 363a
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-04) - 88(2)
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legacy (2008-09-04) - 123
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-06) - AA
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legacy (2007-09-05) - 288c
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-full (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 123
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-11) - 88(2)R
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legacy (2006-01-31) - 244
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accounts-with-accounts-type-group (2006-06-03) - AA
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legacy (2006-08-22) - 288c
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legacy (2006-08-23) - 363a
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legacy (2006-02-27) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-25) - 244
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resolution (2005-02-05) - RESOLUTIONS
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legacy (2005-02-05) - 88(2)R
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legacy (2005-02-05) - 123
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accounts-with-accounts-type-group (2005-04-06) - AA
-
legacy (2005-08-19) - 363a
-
legacy (2005-02-10) - 353
keyboard_arrow_right 2004
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resolution (2004-01-22) - RESOLUTIONS
-
legacy (2004-12-29) - 353
-
legacy (2004-12-29) - 287
-
legacy (2004-08-10) - 363a
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legacy (2004-08-04) - 288b
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legacy (2004-01-22) - 88(2)R
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legacy (2004-01-22) - 123
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legacy (2004-01-22) - 122
keyboard_arrow_right 2003
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legacy (2003-08-12) - 363a
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accounts-with-accounts-type-group (2003-12-24) - AA
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resolution (2003-04-07) - RESOLUTIONS
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legacy (2003-04-07) - 88(2)R
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legacy (2003-04-07) - 123
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-02-20) - 88(2)R
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resolution (2003-02-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-02-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288c
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legacy (2002-08-30) - 363a
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legacy (2002-08-23) - 288a
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accounts-with-accounts-type-group (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-06-07) - 288b
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legacy (2001-06-07) - 288a
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legacy (2001-08-24) - 363a
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legacy (2001-07-31) - 288b
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legacy (2001-11-04) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-22) - AA
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legacy (2000-08-21) - 363a
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certificate-change-of-name-company (2000-05-10) - CERTNM
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legacy (2000-02-01) - 363a
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accounts-with-accounts-type-full-group (2000-01-06) - AA
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288b
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legacy (1999-01-07) - 288a
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legacy (1999-02-25) - 363s
-
legacy (1999-04-10) - 288a
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legacy (1999-08-18) - 288b
-
legacy (1999-04-10) - 288b
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legacy (1999-08-18) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-21) - 288b
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legacy (1998-07-21) - 288a
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legacy (1998-07-10) - 288b
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certificate-capital-reduction-issued-capital (1998-03-25) - CERT15
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legacy (1998-03-25) - OC425
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resolution (1998-03-02) - RESOLUTIONS
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legacy (1998-03-25) - OC138
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resolution (1998-12-15) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1998-08-03) - CERT10
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re-registration-memorandum-articles (1998-08-03) - MAR
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legacy (1998-08-03) - 53
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resolution (1998-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-07-22) - AA
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auditors-resignation-company (1998-07-21) - AUD
keyboard_arrow_right 1997
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resolution (1997-09-18) - RESOLUTIONS
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resolution (1997-02-17) - RESOLUTIONS
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legacy (1997-09-22) - 363a
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resolution (1997-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-10-28) - AA
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legacy (1997-09-29) - 288a
keyboard_arrow_right 1996
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resolution (1996-09-23) - RESOLUTIONS
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legacy (1996-08-21) - 363s
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legacy (1996-07-19) - 287
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accounts-with-accounts-type-full-group (1996-07-15) - AA
keyboard_arrow_right 1995
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legacy (1995-09-05) - 363s
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legacy (1995-09-21) - 288
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accounts-with-accounts-type-full-group (1995-09-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-18) - AA
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legacy (1994-08-23) - 363s
keyboard_arrow_right 1993
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application-to-commence-business (1993-08-09) - 117
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resolution (1993-08-16) - RESOLUTIONS
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memorandum-articles (1993-08-16) - MEM/ARTS
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legacy (1993-08-16) - 224
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legacy (1993-08-16) - 287
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legacy (1993-08-18) - 288
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incorporation-company (1993-07-28) - NEWINC
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legacy (1993-09-21) - PROSP
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legacy (1993-10-14) - 88(2)R
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legacy (1993-10-21) - 123
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certificate-change-of-name-company (1993-10-21) - CERTNM
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resolution (1993-11-02) - RESOLUTIONS
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memorandum-articles (1993-11-02) - MEM/ARTS
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legacy (1993-11-09) - 353
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legacy (1993-12-02) - 88(2)R
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legacy (1993-12-02) - 88(2)P
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legacy (1993-12-17) - 88(2)O
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statement-of-affairs (1993-12-17) - SA
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certificate-authorisation-to-commence-business-borrow (1993-08-09) - CERT8