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FERRAGAMO U.K. LIMITED - 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, United Kingdom
Company Information
- Company registration number
- 00460710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Manfield House,
- 1 Southampton Street
- London
- WC2R 0LR
- England 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England UK
Management
- Managing Directors
- PICCIRELLI, Piero
- BEREKA, Zewdu Berta
- EQUESTRE, Vincenzo
- VISCONTI, Angelica Camilla Consolata Wanda Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-11-01
- Age Of Company 1948-11-01 75 years
- SIC/NACE
- 47710
Ownership
- Shareholders
- SALVATORE FERRAGAMO SPA (100.00%) Italy, Firenze, 50123, Via Dei Tornabuoni 2
- FERRAGAMO FINANZIARIA S.P.A. (-%) Italy, Firenze, 50123, Via Dei Tornabuoni 2
Jurisdiction Particularities
- Company Name (english)
- Ferragamo U.K. Limited
- Additional Status Details
- Active
- Previous Names
- FERRAGAMO LIMITED
- VAT Number
- GB238877314
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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FERRAGAMO U.K. LIMITED Company Description
- FERRAGAMO U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 00460710. Its current trading status is "live". It was registered 1948-11-01. It was previously called FERRAGAMO LIMITED. It has declared SIC or NACE codes as "47710". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 6Th Floor, Manfield House .
Get FERRAGAMO U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferragamo U.k. Limited - 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, United Kingdom
- 1948-11-01
- 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 2024
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accounts-with-accounts-type-full (2024-03-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-21) - AA
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confirmation-statement-with-updates (2023-08-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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accounts-with-accounts-type-full (2022-04-14) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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accounts-with-accounts-type-full (2021-06-28) - AA
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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confirmation-statement-with-updates (2021-09-16) - CS01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-01) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-26) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-19) - AA
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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memorandum-articles (2016-10-21) - MA
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resolution (2016-10-21) - RESOLUTIONS
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capital-allotment-shares (2016-10-04) - SH01
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accounts-with-accounts-type-full (2016-03-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-made-up-date (2013-04-03) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-02) - TM02
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-made-up-date (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-made-up-date (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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accounts-with-made-up-date (2010-04-08) - AA
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legacy (2010-04-14) - MG01
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change-person-director-company-with-change-date (2010-03-02) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-03-31) - AA
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legacy (2009-02-24) - 288b
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legacy (2009-02-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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legacy (2008-07-10) - 287
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accounts-with-made-up-date (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-01) - 123
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accounts-with-made-up-date (2007-04-19) - AA
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resolution (2007-12-01) - RESOLUTIONS
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legacy (2007-12-14) - 363s
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legacy (2007-12-01) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-18) - 288a
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legacy (2006-12-10) - 363s
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legacy (2006-11-21) - 88(2)R
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legacy (2006-11-21) - 123
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resolution (2006-11-21) - RESOLUTIONS
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accounts-with-made-up-date (2006-04-03) - AA
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legacy (2006-05-09) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-04-09) - AA
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legacy (2005-12-05) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-31) - AA
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legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-17) - 288a
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legacy (2003-10-13) - 88(2)R
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legacy (2003-03-09) - 288a
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legacy (2003-03-09) - 288b
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accounts-with-made-up-date (2003-03-24) - AA
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legacy (2003-12-09) - 363s
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resolution (2003-10-13) - RESOLUTIONS
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legacy (2003-10-13) - 123
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-made-up-date (2002-04-03) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-03-30) - AA
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legacy (2001-09-04) - 288b
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legacy (2001-09-04) - 288a
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legacy (2001-11-15) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-04-07) - AA
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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accounts-with-made-up-date (1999-06-07) - AA
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legacy (1999-04-17) - 363s
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legacy (1999-02-21) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-25) - CERTNM
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accounts-with-made-up-date (1998-07-07) - AA
keyboard_arrow_right 1997
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legacy (1997-02-10) - 363s
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legacy (1997-12-22) - 363s
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accounts-with-made-up-date (1997-06-27) - AA
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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accounts-with-made-up-date (1996-09-15) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-08-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-22) - 363s
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accounts-with-made-up-date (1994-07-14) - AA
keyboard_arrow_right 1993
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legacy (1993-12-16) - 363s
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accounts-with-made-up-date (1993-08-13) - AA
keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
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accounts-with-made-up-date (1992-10-22) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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legacy (1991-11-08) - 395
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accounts-with-made-up-date (1991-08-29) - AA
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legacy (1991-04-11) - 225(1)
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accounts-with-made-up-date (1991-01-15) - AA
keyboard_arrow_right 1990
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legacy (1990-04-06) - 363
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legacy (1990-12-14) - 363
keyboard_arrow_right 1989
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resolution (1989-02-17) - RESOLUTIONS
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legacy (1989-01-09) - 88(2)
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legacy (1989-01-09) - 123
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accounts-with-made-up-date (1989-11-16) - AA
keyboard_arrow_right 1988
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legacy (1988-12-23) - 363
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accounts-with-made-up-date (1988-11-30) - AA
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legacy (1988-01-25) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-10) - 363
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accounts-with-made-up-date (1986-11-29) - AA
keyboard_arrow_right 1948
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miscellaneous (1948-11-01) - MISC