Richemont Holdings (UK) Limited

Richemont Holdings (UK) Limited,

Richemont Holdings (Uk) Limited is a private limited company. Formerly, it was named Vendome Luxury Group Limited (changed on 2000-05-10). Situated at 15 Hill Street, London, this 26 years old company was incorporated on 1993-07-28 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this enterprise: Sheila H. (appointed on 01 January 2018), Rupert B. (appointed on 31 March 1999), Arthur W. (appointed on 29 July 1993). Moving on to the secretaries (1 in total), we can name: Shamini R. (appointed on 29 March 2018).

About
Name: Richemont Holdings (UK) Limited
Number: 02841548
Incorporation date: 1993-07-28
End of financial year: 31 March


Address:	15 Hill Street London W1J 5QT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Richemont International Holding Sa

6 April 2016

Address	35 Boulevard Prince Henri, L-1724, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	Rcs B 59 435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Richemont Holdings (Uk) Limited confirmation statement filing is 2020-08-17. The most recent confirmation statement was submitted on 2019-08-03. The date for the next annual accounts filing is 31 December 2020. Last accounts filing was sent for the time period up until 31 March 2019.

1 person of significant control is listed in the Companies House, an only firm Richemont International Holding Sa that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boulevard Prince Henri.

Company filing

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AA	Full accounts data made up to March 31, 2019 filed on: 28th, June 2019 \| accounts	Free Download (31 pages)

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AA	Full accounts data made up to March 31, 2019 filed on: 28th, June 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, July 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, July 2017 \| accounts	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to August 3, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2015: 453671534.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 24th, July 2015 \| accounts	Free Download (30 pages)
AR01	Annual return made up to August 5, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, July 2014 \| accounts	Free Download (28 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 26th, July 2013 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, September 2012 \| accounts	Free Download (28 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (27 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, September 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to August 7, 2009 filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (24 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (23 pages)
363a	Annual return made up to August 23, 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 23, 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (38 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (36 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 24th, December 2003 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 24th, December 2003 \| accounts	Free Download (37 pages)
363a	Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 5th, February 2003 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 5th, February 2003 \| accounts	Free Download (35 pages)
363a	Annual return made up to August 30, 2002 filed on: 30th, August 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to August 30, 2002 filed on: 30th, August 2002 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 7th, January 2002 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 7th, January 2002 \| accounts	Free Download (32 pages)
363a	Annual return made up to August 24, 2001 filed on: 24th, August 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to August 24, 2001 filed on: 24th, August 2001 \| annual return	Free Download (5 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 22nd, December 2000 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 22nd, December 2000 \| accounts	Free Download (33 pages)
363a	Annual return made up to August 21, 2000 filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 21, 2000 filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return
363a	Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return	Free Download (16 pages)
363a	Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return	Free Download (13 pages)
363a	Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return
AA	Full group accounts for the period to March 31, 1999 filed on: 6th, January 2000 \| accounts	Free Download (36 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 6th, January 2000 \| accounts	Free Download (36 pages)
363a	Annual return made up to August 18, 1999 filed on: 18th, August 1999 \| annual return	Free Download (16 pages)
363a	Annual return made up to August 18, 1999 filed on: 18th, August 1999 \| annual return	Free Download (16 pages)
363s	Annual return made up to February 25, 1999 filed on: 25th, February 1999 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to February 25, 1999 (Location of register of members address changed) annual return
363s	Annual return made up to February 25, 1999 filed on: 25th, February 1999 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 22nd, July 1998 \| accounts	Free Download (36 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 22nd, July 1998 \| accounts	Free Download (36 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 28th, October 1997 \| accounts	Free Download (40 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 28th, October 1997 \| accounts	Free Download (40 pages)
363a	Annual return made up to September 22, 1997 filed on: 22nd, September 1997 \| annual return	Free Download (16 pages)
363a	Annual return made up to September 22, 1997 filed on: 22nd, September 1997 \| annual return	Free Download (16 pages)
363s	Annual return made up to August 21, 1996 filed on: 21st, August 1996 \| annual return	Free Download (14 pages)
363s	Annual return made up to August 21, 1996 filed on: 21st, August 1996 \| annual return	Free Download (14 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 15th, July 1996 \| accounts	Free Download (43 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 15th, July 1996 \| accounts	Free Download (43 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 18th, September 1995 \| accounts	Free Download (147 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 18th, September 1995 \| accounts	Free Download (147 pages)
363s	Annual return made up to September 5, 1995 filed on: 5th, September 1995 \| annual return	Free Download (18 pages)
363(288)	Annual return made up to September 5, 1995 (Director's particulars changed) annual return
363s	Annual return made up to September 5, 1995 filed on: 5th, September 1995 \| annual return	Free Download (18 pages)
363(288)	Annual return made up to September 5, 1995 (Director's particulars changed) annual return
363s	Annual return made up to August 23, 1994 filed on: 23rd, August 1994 \| annual return	Free Download
363(288)	Annual return made up to August 23, 1994 (Director's particulars changed) annual return
363s	Annual return made up to August 23, 1994 filed on: 23rd, August 1994 \| annual return
AA	Full group accounts for the period to March 31, 1994 filed on: 18th, August 1994 \| accounts	Free Download (37 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 18th, August 1994 \| accounts	Free Download (37 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, August 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, August 1993 \| accounts

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