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 27 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 2020-09-14. The most recent confirmation statement was submitted on 2019-08-03. The date for the next annual accounts filing is 31 March 2021. 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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Reregistration Resolution
Full accounts data made up to March 31, 2019
filed on: 28th, June 2019 | accounts
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