FOSSIL (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FOSSIL (UK) HOLDINGS LIMITED
COMPANY NUMBER
04193340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/2001
(23 years and 7 months old)
WEBSITE
www.fossil.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 2LD
Telephone: 02038685986
TPS: No
497 Silbury Boulevard
MILTON KEYNES
MK9 2LD
Featherstone House
Featherstone Road
Wolverton Mill
Milton Keynes, Buckinghamshire
MK12 5TH
Telephone: 38685986
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 |
|---|---|---|
| FOSSIL (EUROPE) BV | N/A | N/A |
| FOSSIL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOSSIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Antonio Nigro (922692927) has left the board |
Credit Risk Overview
Want to learn more about FOSSIL (UK) HOLDINGS 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 FOSSIL (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSSIL (UK) HOLDINGS 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 |
|---|---|---|---|---|
|
11/01/2024 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2001 - Present (23 years and 7 months) Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 30/06/2006 - 15/11/2013 (7 years and 4 months) Secretary: 03/04/2001 - 15/11/2013 (12 years and 7 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSSIL GROUP INC | N/A | N/A |
| FOSSIL (EUROPE) BV | N/A | N/A |
| FOSSIL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOSSIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Antonio Nigro (922692927) has left the board |
| 17/01/2024 | Florian Stalder (923661188) has left the board |
| 16/01/2024 | Alan James Panter (926191940) has left the board |
| 16/01/2024 | New Board Member Maurice Leonardus Maria Hendrix (931797228) Appointed |
| 16/01/2024 | New Board Member Patrick Lamar Turner (931797170) Appointed |
| 16/01/2024 | New Board Member Sharon Lynn Dean (931797138) Appointed |
| 14/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 19/08/2020 | New Board Member Antonio Nigro (922692927) Appointed |
| 19/08/2020 | New Board Member Alan James Panter (926191940) Appointed |
| 19/08/2020 | Alan James Panter (927288927) has left the board |
| 19/08/2020 | Antonio Nigro (927292819) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Antonio Nigro (927292819) Appointed |
| 11/08/2020 | Martin Frey (922693020) has left the board |
| 11/08/2020 | New Board Member Alan James Panter (927288927) Appointed |
| 15/05/2020 | Richard Collins (918293111) has left the board |
| 05/12/2019 | New Accounts filed |
| 13/08/2019 | Daniel Charles McAllister (920956303) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Florian Stalder (923661188) Appointed |
| 11/08/2017 | Christian Heinrich Stegemann (918293146) has left the board |
| 28/03/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Martin Frey (922693020) Appointed |
| 15/03/2017 | Lars Kornbeck (920576197) has left the board |
| 08/10/2016 | New Accounts filed |
| 04/07/2016 | New Company Secretary Daniel Charles McAllister (920956303) Appointed |
| 21/06/2016 | Pamela Ugbene (920359195) has left the board |
| 13/04/2016 | Helen Mary Wood (918294202) has left the board |
| 29/03/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Lars Kornbeck (920576197) Appointed |
| 07/03/2016 | Hans-Peter Gehmacher (918294181) has left the board |
| 21/12/2015 | New Company Secretary Pamela Ugbene (920359195) Appointed |
| 14/10/2015 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 30/07/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 18/06/2015 | EMW SECRETARIES LIMITED (919036027) has left the board |
| 17/04/2015 | New Annual Return filed |
| 19/08/2014 | Tri Dieu Stockwin (918294205) has left the board |
| 21/05/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
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