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DONNA KARAN COMPANY STORES UK HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Donna Karan Company Stores Uk Holding Ltd. The company was founded 25 years ago and was given the registration number 03670428. 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 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:DONNA KARAN COMPANY STORES UK HOLDING LTD
Company Number:03670428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 February 2009Active
G-Iii Apparel Group, Ltd., 512 Seventh Ave., 35th Floor, New York, United States, 10018

Director01 December 2016Active
G-Iii Apparel Group, Ltd., 512 Seventh Ave., 35th Floor, New York, United States, 10018

Director01 December 2016Active
G-Iii Apparel Group, Ltd., 512 Seventh Ave., 35th Floor, New York, United States, 10018

Director01 December 2016Active
7401 Boone Avenue North, Brooklyn Park, United States,

Director30 November 2018Active
512 Seventh Avenue, New York, United States,

Director28 June 2021Active
435 Lewelen Circle, Englewood, New Jersey, 07631

Secretary16 November 1998Active
550 Seventh Avenue, New York, Usa, 10018

Secretary27 March 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary25 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 1998Active
393 Riversville Road, Greenwich, Usa,

Director01 January 2004Active
550 Seventh Avenue, New York, Usa,

Director02 February 2015Active
Via Tommasso Grossi, 20121 Milan, Italy, FOREIGN

Director26 September 2001Active
3 Thomas Place, Kensington Green, London, W8 5UG

Director09 July 2002Active
225 Elderfields Road, Manhasset, Usa,

Director16 November 1998Active
550 Seventh Avenue, New York, Usa, 10018

Director09 July 2002Active
42 Wooster Street, New York, Usa,

Director16 November 1998Active
G-Iii Apparel Group, Ltd., 512 Seventh Ave., 35th Floor, New York, United States, 10018

Director01 December 2016Active
44 Welling Avenue, Short Hills, Usa, FOREIGN

Director16 November 1998Active
663, Golf Drive, North Woodmere, Usa,

Director06 January 2007Active
1965 Broadway Ph 1d, New York,

Director26 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 November 1998Active

People with Significant Control

The Donna Karan Company Store Llc
Notified on:01 January 2019
Status:Active
Country of residence:United States
Address:G-Iii Apparel Group, Ltd, 512 Seventh Avenue, New York, United States, 10018
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G-Iii Apparel Group, Ltd
Notified on:01 December 2016
Status:Active
Country of residence:United States
Address:512 Seventh Avenue, New York, United States, 10018
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lvmh Moet Hennessey Louis Vuitton Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:22 Avenue Montaigne, 75008paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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