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PVH (UK) LIMITED

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

This company is commonly known as Pvh (uk) Limited. The company was founded 25 years ago and was given the registration number 03592229. The firm's registered office is in LONDON. You can find them at 67 Brompton Road, Knightsbridge, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PVH (UK) LIMITED
Company Number:03592229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:02 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:67 Brompton Road, Knightsbridge, London, SW3 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7RB

Secretary18 September 2017Active
165, Danzigerkade, 1013 Ap, Amsterdam, Netherlands,

Director01 May 2019Active
67, Brompton Road, Knightsbridge, London, United Kingdom, SW3 1DB

Director14 April 2014Active
67, Brompton Road, London, United Kingdom, SW3 1DB

Secretary07 July 2015Active
67, Brompton Road, Knightsbridge, London, United Kingdom, SW3 1DB

Secretary05 July 2007Active
7 Mount Stewart Avenue, Harrow, HA3 0JR

Secretary03 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 July 1998Active
Fred Gehring, Willem Royardsstraat 2, Amsterdam, Netherlands, FOREIGN

Director30 March 1999Active
67, Brompton Road, Knightsbridge, London, United Kingdom, SW3 1DB

Director12 January 2011Active
67, Brompton Road, Knightsbridge, London, United Kingdom, SW3 1DB

Director12 January 2011Active
Parc Oostersparn 20, Haarlem 2036 Mb, The Netherlands, FOREIGN

Director03 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 July 1998Active

People with Significant Control

Pvh B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Stadhouderskade 6, 1054 Es, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-15Gazette

Gazette dissolved liquidation.

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2023-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-01-24Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-24Resolution

Resolution.

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2022-01-24Address

Change registered office address company with date old address new address.

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2022-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-19Persons with significant control

Notification of a person with significant control statement.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-01-23Accounts

Change account reference date company current extended.

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2021-01-13Accounts

Accounts with accounts type full.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type full.

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2019-07-09Officers

Change person director company with change date.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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2018-07-10Accounts

Accounts with accounts type full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type full.

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