COLE HAAN UK LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cole Haan Uk Ltd.. The company was founded 5 years ago and was given the registration number 12064740. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | COLE HAAN UK LTD. |
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| Company Number | : | 12064740 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 June 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
- 47710 - Retail sale of clothing in specialised stores
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Office Address & Contact
| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 24 June 2019 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 24 June 2019 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 24 June 2019 | Active |
People with Significant Control
| Mr Andrew William Guille |
| Notified on | : | 24 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Address | : | Third Floor, Royal Bank Place, 1 Glategny Esplanade, Guernsey, GY1 2HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Jacqueline Mary Le Maitre Ward |
| Notified on | : | 24 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1947 |
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| Nationality | : | British |
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| Address | : | Third Floor, Royal Bank Place, 1 Glategny Esplanade, Guernsey, GY1 2HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simon Cresswell |
| Notified on | : | 24 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | Australian |
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| Address | : | 33 Jermyn Street, London, SW1Y 6DN |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)