Tiffany & Co. (UK) Holdings Limited

Tiffany & Co. (UK) Holdings Limited,

Tiffany & Co. (Uk) Holdings Limited is a private limited company. Situated at 25 Old Bond Street, London, the above-mentioned 16 years old business was incorporated on 2008-02-11 and is officially categorised as "activities of head offices" (SIC: 70100).
4 directors can be found in this firm: Alexandre F. (appointed on 20 June 2023), Anthony L. (appointed on 12 January 2022), Gavin H. (appointed on 12 January 2022). As for the secretaries (1 in total), we can name: Catherine S. (appointed on 18 June 2021).

About
Name: Tiffany & Co. (UK) Holdings Limited
Number: 06500232
Incorporation date: 2008-02-11
End of financial year: 31 December


Address:	25 Old Bond Street London W1S 4QB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lvmh Moet Hennessy Louis Vuitton Se

7 January 2021

Address	22 Avenue Montaigne, Paris, 75008, France
Legal authority	French
Legal form	Societe Europeenne
Country registered	France
Place registered	Paris, France
Registration number	775 670 417 R.C.S. Paris
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tiffany & Co.

6 April 2016 - 7 January 2021

Address	727 Fifth Avenue, New York, New York 10022, United States
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	State Of Delaware Division Of Corporations
Registration number	2042197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tiffany & Co. (Uk) Holdings Limited confirmation statement filing is 2024-02-25. The last confirmation statement was submitted on 2023-02-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Lvmh Moet Hennessy Louis Vuitton Se has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Avenue Montaigne, 75008 Paris. Tiffany & Co. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fifth Avenue, New York 10022.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (29 pages)
AP01	On June 20, 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2023 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (30 pages)
AP01	On May 25, 2022 new director was appointed. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
AAMD	Full accounts with changes made up to January 31, 2021 filed on: 15th, February 2022 \| accounts	Free Download (30 pages)
AP01	On January 12, 2022 new director was appointed. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from January 31, 2022 to December 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (1 page)
AP01	On January 12, 2022 new director was appointed. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 18th, January 2022 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: October 15, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
AP01	On June 18, 2021 new director was appointed. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
AP03	On June 18, 2021 - new secretary appointed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
AP01	On June 18, 2021 new director was appointed. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 18, 2021 new director was appointed. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 18, 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
CH01	On March 1, 2019 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2021 filed on: 25th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (28 pages)
CH01	On July 30, 2018 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
CH01	On February 10, 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
CH01	On February 10, 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 24th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (26 pages)
AP01	On April 26, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 6th, February 2017 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: November 18, 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
AP01	On November 18, 2016 new director was appointed. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 20, 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (8 pages)
CH01	On February 10, 2016 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
CH01	On June 13, 2014 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
CH01	On February 10, 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
CH03	On June 13, 2014 secretary's details were changed filed on: 1st, March 2016 \| officers	Free Download (1 page)
CH01	On February 10, 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
CH01	On February 10, 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
CH01	On February 10, 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2015 \| resolution	Free Download
AA	Full accounts data made up to January 31, 2015 filed on: 11th, November 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 6, 2015: 125729540.00 GBP capital
CH01	On February 10, 2015 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. filed on: 13th, February 2015 \| address	Free Download (1 page)
CH04	Secretary's name changed on February 13, 2015 filed on: 13th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (19 pages)
AP03	On June 13, 2014 - new secretary appointed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
AP01	On June 13, 2014 new director was appointed. filed on: 17th, July 2014 \| officers	Free Download (2 pages)
AP01	On June 13, 2014 new director was appointed. filed on: 17th, July 2014 \| officers	Free Download (2 pages)
AP01	On June 13, 2014 new director was appointed. filed on: 17th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 8, 2014 filed on: 8th, July 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 9, 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 9, 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 5, 2014: 125729540.00 GBP capital
AA	Full accounts data made up to January 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 29th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (8 pages)
AP01	On February 16, 2012 new director was appointed. filed on: 16th, February 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2012 filed on: 15th, February 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (8 pages)
AP01	On January 6, 2011 new director was appointed. filed on: 6th, January 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 21, 2010 filed on: 21st, December 2010 \| officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 26th, November 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (219 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 7th, May 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (6 pages)
CH01	On October 29, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/01/2009 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to March 20, 2009 filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 20th, March 2009 \| officers	Free Download (1 page)
123	Nc inc already adjusted 31/03/08 filed on: 17th, March 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, March 2009 \| resolution	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 17th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2008 \| incorporation	Free Download (44 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008 \| incorporation	Free Download (44 pages)

Companies nearby
Tiffany & Co. Limited (0.00 mile)
Landstone Investments Ltd (0.01 mile)
John-henry Butterworth Ltd (0.01 mile)
K & G Recruitment Consultancy Limited (0.01 mile)


Tiffany & Co. (gb) (0.00 mile)
Marble Arch Clubs Ltd (0.01 mile)
S.p.r.r.k. Ltd (0.01 mile)
Cheltenham Capital Limited (0.01 mile)

Find other company