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POMELLATO (UK) LIMITED

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

This company is commonly known as Pomellato (uk) Limited. The company was founded 14 years ago and was given the registration number 07263721. The firm's registered office is in HAYWARDS HEATH. You can find them at 5th Floor Rear Suite Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:POMELLATO (UK) LIMITED
Company Number:07263721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:5th Floor Rear Suite Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, United Kingdom, RH16 3BW

Director08 March 2019Active
Via Neera, 37, 20141 Milan, Italy,

Director26 January 2024Active
5th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, RH16 3BW

Director01 January 2018Active
5th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, RH16 3BW

Director01 November 2014Active
2, Via Lanzone, Milano, Italy, 20123

Director02 September 2013Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director24 May 2010Active
5th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, RH16 3BW

Director30 September 2017Active
5th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, RH16 3BW

Director01 April 2018Active
37, Via Neera, Milan, 20141, Italy,

Director13 March 2012Active
37 Via Neera, Milano, Italy,

Director24 May 2010Active
37 Via Neera, Milano, Italy,

Director24 May 2010Active
37 Via Neera, Milano, Italy,

Director24 May 2010Active

People with Significant Control

Kering Sa
Notified on:13 July 2016
Status:Active
Country of residence:France
Address:40, Rue De Sevres, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-25Address

Change sail address company with old address new address.

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2024-01-12Accounts

Accounts with accounts type full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type full.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Address

Change sail address company with old address new address.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Address

Change sail address company with old address new address.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-04-08Officers

Appoint person director company with name date.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Address

Change sail address company with old address new address.

Download
2018-01-03Officers

Termination director company with name termination date.

Download
2018-01-03Officers

Appoint person director company with name date.

Download

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