This company is commonly known as Golden Goose Db Uk Limited. The company was founded 8 years ago and was given the registration number 09795567. The firm's registered office is in LONDON. You can find them at 1 Bedford Row, , London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..
| Name | : | GOLDEN GOOSE DB UK LIMITED |
|---|---|---|
| Company Number | : | 09795567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bedford Row, London, United Kingdom, WC1R 4BZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Grosvenor Street, Mayfair, London, England, W1K 4QG | Director | 25 September 2015 | Active |
| 17, Grosvenor Street, Mayfair, London, England, W1K 4QG | Director | 01 January 2018 | Active |
| 17, Grosvenor Street, Mayfair, London, England, W1K 4QG | Director | 01 July 2020 | Active |
| 1 Bedford Row, London, United Kingdom, WC1R 4BZ | Corporate Secretary | 25 September 2015 | Active |
| 1 Bedford Row, London, United Kingdom, WC1R 4BZ | Director | 28 October 2015 | Active |
| Golden Goose S.P.A. | ||
| Notified on | : | 16 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Privata Ercole Marelli, 10, Milano, Italy, 20139 |
| Nature of control | : |
|
| Mr Andrew John Howlett-Bolton | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Grosvenor Street, London, England, W1K 4QG |
| Nature of control | : |
|
| Ms. Sara Yasmeen Huda | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 17, Grosvenor Street, London, England, W1K 4QG |
| Nature of control | : |
|
| Mr. William Gerard Cagney | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 17, Grosvenor Street, London, England, W1K 4QG |
| Nature of control | : |
|
| Mr. Guy Marie Albert Fernand Harles | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | Luxembourger |
| Country of residence | : | England |
| Address | : | 17, Grosvenor Street, London, England, W1K 4QG |
| Nature of control | : |
|
| Ms. Barbara Imbs | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 17, Grosvenor Street, London, England, W1K 4QG |
| Nature of control | : |
|
| Mr. Richard Anthony Wallace | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 17, Grosvenor Street, London, England, W1K 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
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