RICHEMONT UK LIMITED
Active - Accounts Filed
General Information
NAME
RICHEMONT UK LIMITED
COMPANY NUMBER
03484692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
22/12/1997
(27years old)
WEBSITE
richemont.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/04/2002
28/06/2002
CARTIER LIMITED
View all previous names
LONDON
W1J 5QT
15 Hill Street
London
W1J 5QT
Empire House
175 Piccadilly
London
W1J 9EN
Telephone: 38105244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTIER LIMITED | Active - Accounts Filed | View Report |
| RICHEMONT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RICHEMONT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHEMONT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHEMONT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 15 Past: 70 |
View Report |
|
16/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | Olivier Percetti (926284114) has left the board |
| 08/10/2019 | New Board Member Olivier Percetti (926284113) Appointed |
| 01/10/2019 | New Board Member Olivier Percetti (926284114) Appointed |
| 10/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Greig Owen Catto (902611544) has left the board |
| 18/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Sheila Mary Henderson (923307635) Appointed |
| 09/01/2018 | Caroline Delia Welch-Ballentine (914562534) has left the board |
| 07/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 02/02/2017 | Change in Reg. Office |
| 22/11/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 21/12/2015 | Arnaud Marie Bamberger (903102258) has left the board |
| 21/12/2015 | New Company Secretary Rupert Brooks (920360778) Appointed |
| 12/10/2015 | Caroline Welch-Ballentine (920143190) has left the board |
| 12/10/2015 | New Board Member Caroline Delia Welch-Ballentine (914562534) Appointed |
| 05/10/2015 | New Board Member Caroline Welch-Ballentine (920143190) Appointed |
| 05/10/2015 | New Board Member Rupert John Brooks (912422559) Appointed |
| 14/08/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
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