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TIFFANY & CO. (UK) HOLDINGS LIMITED - 25 Old Bond Street, London, W1S 4QB, United Kingdom
Company Information
- Company registration number
- 06500232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Old Bond Street
- London
- W1S 4QB 25 Old Bond Street, London, W1S 4QB UK
Management
- Managing Directors
- HAIG, Gavin Scott
- LEDRU, Anthony Michel Patrick
- SO, Catherine Wen Hwa
- FROTA, Alexandre Rodrigues
- Company secretaries
- SO, Catherine Wen Hwa
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-11
- Age Of Company 2008-02-11 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Lvmh Moet Hennessy Louis Vuitton Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300QF4QV4LHA1UI70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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TIFFANY & CO. (UK) HOLDINGS LIMITED Company Description
- TIFFANY & CO. (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06500232. Its current trading status is "live". It was registered 2008-02-11. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at 25 Old Bond Street .
Get TIFFANY & CO. (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tiffany & Co. (Uk) Holdings Limited - 25 Old Bond Street, London, W1S 4QB, United Kingdom
- 2008-02-11
- 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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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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accounts-with-accounts-type-full (2023-10-12) - AA
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cessation-of-a-person-with-significant-control (2023-10-13) - PSC07
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notification-of-a-person-with-significant-control (2023-10-13) - PSC02
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-full (2022-02-15) - AAMD
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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change-account-reference-date-company-previous-shortened (2022-01-19) - AA01
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accounts-with-accounts-type-full (2022-01-18) - AA
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-28) - AA
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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change-person-director-company-with-change-date (2021-03-02) - CH01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-24) - AP03
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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change-person-director-company-with-change-date (2020-02-18) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-16) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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change-person-director-company-with-change-date (2016-03-02) - CH01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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change-person-secretary-company-with-change-date (2016-03-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-02-13) - AD03
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change-corporate-secretary-company-with-change-date (2015-02-13) - CH04
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change-person-director-company-with-change-date (2015-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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resolution (2015-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-07) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
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termination-director-company-with-name (2014-06-09) - TM01
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termination-secretary-company-with-name (2014-06-20) - TM02
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termination-director-company-with-name (2014-06-20) - TM01
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termination-secretary-company-with-name (2014-06-09) - TM02
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termination-director-company-with-name (2014-07-08) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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termination-director-company-with-name (2012-02-15) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-21) - TM01
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change-sail-address-company (2010-11-26) - AD02
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accounts-with-accounts-type-full (2010-10-29) - AA
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-09-21) - 225
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legacy (2009-03-20) - 363a
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legacy (2009-03-20) - 288c
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legacy (2009-03-17) - 88(2)
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legacy (2009-03-17) - 123
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resolution (2009-03-17) - RESOLUTIONS
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legacy (2009-03-17) - 288c
keyboard_arrow_right 2008
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incorporation-company (2008-02-11) - NEWINC