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PARFUMS CHRISTIAN DIOR(U.K.)LIMITED

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

This company is commonly known as Parfums Christian Dior(u.k.)limited. The company was founded 53 years ago and was given the registration number 01012371. The firm's registered office is in LONDON. You can find them at United Kingdom House 6th Floor, 180 Oxford Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:PARFUMS CHRISTIAN DIOR(U.K.)LIMITED
Company Number:01012371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:United Kingdom House 6th Floor, 180 Oxford Street, London, W1D 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, England, KT12 4NH

Director24 October 2022Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director03 June 2013Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director25 July 2011Active
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director01 February 2020Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director01 September 2012Active
37 Wellhouse Road, Beech, Alton, GU34 4AQ

Secretary01 April 1997Active
3 Kingsdown Road, Epsom, KT17 3PU

Secretary-Active
15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Secretary01 August 2015Active
Mable Arch House, 66-68 Seymour Street, London, W1H 5AF

Secretary31 March 2003Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Secretary11 October 2010Active
6th Floor, 77 Gracechurch Street, London, England, EC3V 0AS

Secretary14 July 2006Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director25 July 2011Active
22 Avenue Kleber, Paris, France, FOREIGN

Director01 December 1998Active
Lavender Cottage 37 Wellhouse Road, Beech, Alton, GU34 4AQ

Director18 October 1993Active
82 Rue De L'Universite, Paris, France, 75007

Director14 May 1996Active
Marble Arch House, 66-68 Seymour Street, London, W14 5AF

Director01 October 1999Active
39 Murray Mews, London, NW1 9HR

Director01 December 1996Active
6th, Floor, 77 Gracechurch Street, London, England, EC3V 0AS

Director25 July 2011Active
Marble Arch House, 66-68 Seymour Street, London, W1H 5AF

Director06 December 1999Active
33 Avenue Hoche, Paris 75008, France, FOREIGN

Director-Active
Gable Flat 4 Holford Road, London, NW3 1AD

Director22 November 1996Active
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director01 January 2015Active
33 Avenue Hoche, 75008 Paris, France, FOREIGN

Director-Active
Le Grand Calme, Rue De Lane Passerelle, Combleux 48000, France, FOREIGN

Director-Active
232 Rue Du Faubourg St Honore, Paris 75008, France, FOREIGN

Director16 April 1992Active
3 Kingsdown Road, Epsom, KT17 3PU

Director-Active
15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director01 August 2015Active
6th Floor, 77 Gracechurch Street, London, England, EC3V 0AS

Director31 October 2008Active
3 Rue Du Pont De Lodi, Paris 75006, France, FOREIGN

Director01 February 1998Active
2 Outfield Cottages, Chalfont St Giles, HP8 4RG

Director-Active
26 Rue Guy De Maupassant, Orleans-La-Source, France, 45100

Director27 April 1998Active
5 Buckingham Mews, London, SW1E 6NR

Director-Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director27 June 2001Active
3 Rushington Avenue, Maidenhead, SL6 1BY

Director06 December 1999Active
Mable Arch House, 66-68 Seymour Street, London, W1H 5AF

Director31 March 2003Active

People with Significant Control

Lvmh Moet Hennessy Louis Vuitton
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:22, Avenue Montaigne, Paris, 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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