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PETER MILLAR UK LIMITED

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

This company is commonly known as Peter Millar Uk Limited. The company was founded 9 years ago and was given the registration number 09144803. The firm's registered office is in LONDON. You can find them at 15 Hill Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PETER MILLAR UK LIMITED
Company Number:09144803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 Hill Street, London, W1J 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hill Street, London, W1J 5QT

Secretary29 March 2018Active
15, Hill Street, London, W1J 5QT

Director23 July 2014Active
15, Hill Street, London, W1J 5QT

Director04 May 2020Active
15, Hill Street, London, W1J 5QT

Director01 October 2016Active
15, Hill Street, London, W1J 5QT

Secretary23 July 2014Active
15, Hill Street, London, W1J 5QT

Secretary20 November 2014Active
15, Hill Street, London, W1J 5QT

Director11 November 2014Active
15, Hill Street, London, W1J 5QT

Director19 May 2016Active

People with Significant Control

Richemont Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Hill Street, London, England, W1J 5QT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-02Accounts

Accounts with accounts type full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Appoint person director company with name date.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-02Capital

Capital allotment shares.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-08-15Miscellaneous

Legacy.

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2019-08-08Miscellaneous

Legacy.

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2019-08-08Capital

Second filing capital allotment shares.

Download
2019-08-01Confirmation statement

Confirmation statement.

Download
2018-12-18Accounts

Accounts with accounts type full.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Officers

Appoint person secretary company with name date.

Download
2018-03-29Officers

Termination secretary company with name termination date.

Download
2017-11-21Accounts

Accounts with accounts type full.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2016-10-25Capital

Capital allotment shares.

Download
2016-10-03Officers

Appoint person director company with name date.

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