Club Monaco Europe Limited, Birmingham

Club Monaco Europe Limited is a private limited company. Formerly, it was named Club Monaco Uk Limited (it was changed on 1998-03-02). Registered at One Eleven, Edmund Street, Birmingham B3 2HJ, this 26 years old enterprise was incorporated on 1997-12-17 and is officially categorised as "retail sale of clothing in specialised stores" (SIC code: 47710).
1 director can be found in this enterprise: Maria S. (appointed on 14 July 2023).
About
Name: Club Monaco Europe Limited
Number: 03482790
Incorporation date: 1997-12-17
End of financial year: 31 December
 
Address: One Eleven
Edmund Street
Birmingham
B3 2HJ
SIC code: 47710 - Retail sale of clothing in specialised stores
Company staff
People with significant control
Michael R.
9 February 2024
Nature of control: significiant influence or control
Club Monaco Corp.
13 July 2021
Address 1 Rockefeller Plaza, Fl 9, New York, Ny 10020, 10022, United States
Legal authority Nova Scotia
Legal form Corporation
Country registered Canada
Place registered Nova Scotia
Registration number 3038992
Nature of control: 75,01-100% shares
Ralph Lauren Corporation
6 April 2016 - 13 July 2021
Address 650 Madison Avenue, New York City, 10022, United States
Legal authority Delaware
Legal form Corporate
Country registered New York
Place registered N/A
Registration number 001-13057
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Club Monaco Europe Limited confirmation statement filing is 2024-07-27. The most current one was filed on 2023-07-13. The date for the next statutory accounts filing is 31 December 2022. Last accounts filing was sent for the time up until 31 December 2020.

3 persons of significant control are listed in the Companies House, namely: Michael R. who has substantial control or influence. Club Monaco Corp. has over 3/4 of shares. This corporate PSC can be found at Rockefeller Plaza, Fl 9, 10022 New York, Ny 10020. Ralph Lauren Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Madison Avenue, 10022 New York City.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2020
filed on: 13th, September 2021 | accounts
Free Download (5 pages)