This company is commonly known as Fossil (uk) Holdings Limited. The company was founded 23 years ago and was given the registration number 04193340. The firm's registered office is in MILTON KEYNES. You can find them at Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FOSSIL (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04193340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2001 |
| End of financial year | : | 01 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD | Director | 11 January 2024 | Active |
| Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD | Director | 11 January 2024 | Active |
| Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD | Director | 11 January 2024 | Active |
| Featherstone House, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH | Secretary | 03 April 2001 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Secretary | 06 June 2016 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Secretary | 15 November 2013 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Secretary | 02 October 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 19 August 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 April 2001 | Active |
| 5008 Monterey Drive, Frisco, Usa, | Director | 23 April 2001 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Director | 30 June 2006 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Director | 15 November 2013 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Director | 01 March 2017 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Director | 19 November 2010 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Director | 15 November 2013 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Director | 01 March 2016 | Active |
| Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD | Director | 15 July 2020 | Active |
| Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD | Director | 15 July 2020 | Active |
| Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD | Director | 01 August 2017 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Director | 15 November 2013 | Active |
| New House, Meadow Lane, Little Houghton, NN7 1AH | Director | 07 March 2002 | Active |
| 50 Meadow Lane, Little Houghton, Northampton, NN7 1AH | Director | 03 April 2001 | Active |
| 4320 Northview, Dallas 75229, Usa, | Director | 20 April 2001 | Active |
| Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, MK12 5TH | Director | 15 November 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 April 2001 | Active |
| Fossil (Europe) Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Kalverstraat 196, 1012xh, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type full. | Download |
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