Pomellato (UK) Limited. Head office in Haywards Heath. Check Director.

Pomellato (UK) Limited, Haywards Heath

Pomellato (Uk) Limited is a private limited company. Located at 5Th Floor Rear Suite Oakfield House, 35 Perrymount Road, Haywards Heath RH16 3BW, the above-mentioned 13 years old business was incorporated on 2010-05-24 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
2 directors can be found in this business: Claudio P. (appointed on 26 January 2024), Sarah M. (appointed on 08 March 2019).

About
Name: Pomellato (UK) Limited
Number: 07263721
Incorporation date: 2010-05-24
End of financial year: 31 December


Address:	5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath RH16 3BW
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Kering Sa

13 July 2016

Address	40 Rue De Sevres, 75007, Paris, France
Legal authority	French Laws
Legal form	Sa (Societe Anonyme)
Country registered	France
Place registered	French Registry
Registration number	552 075 020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pomellato (Uk) Limited confirmation statement filing is 2024-02-10. The most current one was sent on 2023-01-27. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary corporation Kering Sa who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rue De Sevres, 75007.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (61 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (61 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (40 pages)
AD02	Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS filed on: 11th, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (42 pages)
AD02	Single Alternative Inspection Location changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England at an unknown date to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 23rd, October 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 1st April 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 1st April 2018 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Nabarro Llp 1 South Quay Victoria Quay Wharf Street Sheffield S2 5SY England at an unknown date to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY filed on: 10th, January 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2018 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2018 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2017 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (29 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Nabarro Llp 1 South Quay Victoria Quay Wharf Street Sheffield S2 5SY at an unknown date filed on: 9th, February 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 15th February 2016 filed on: 25th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th January 2016 filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 18th December 2015 filed on: 24th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
CH01	On 18th November 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2014 filed on: 14th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2014 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (14 pages)
AD02	Register inspection address has been changed filed on: 4th, June 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 201 Great Portland Street London W1W 5AB United Kingdom on 4th March 2014 filed on: 4th, March 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, June 2013 \| accounts	Free Download (14 pages)
CH01	On 28th March 2013 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
CH01	On 28th March 2013 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
CH01	On 28th March 2013 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, June 2012 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 27th March 2012 filed on: 27th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th October 2011 filed on: 27th, October 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2011 filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
CH01	On 1st February 2011 director's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 4th February 2011: 550000.00 GBP filed on: 25th, February 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 24th May 2010: 113451.00 GBP filed on: 2nd, July 2010 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 31st May 2011 to 31st December 2010 filed on: 2nd, July 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 14th June 2010 filed on: 14th, June 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 14th June 2010 filed on: 14th, June 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 14th June 2010 filed on: 14th, June 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 11th June 2010 filed on: 11th, June 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2010 \| incorporation	Free Download (43 pages)

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