UKBizDB.co.uk

SAFILO UK LIMITED

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

This company is commonly known as Safilo Uk Limited. The company was founded 32 years ago and was given the registration number 02773194. The firm's registered office is in LONDON. You can find them at Savoy Hill House, 7 - 10 Savoy Hill, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SAFILO UK LIMITED
Company Number:02773194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings House, 174 Hammersmith Road, London, England, W6 7JP

Secretary31 July 2019Active
Kings House, 174 Hammersmith Road, London, England, W6 7JP

Director03 December 2021Active
Kings House, 174 Hammersmith Road, London, England, W6 7JP

Director23 June 2023Active
Kings House, 174 Hammersmith Road, London, England, W6 7JP

Director03 December 2021Active
Savoy Hill House 7-10, Savoy Hill, London, WC2R 0BU

Secretary09 January 2015Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary14 December 1992Active
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU

Secretary05 April 2000Active
Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU

Secretary14 December 2015Active
7 Byron Court, Beech Grove, Harrogate, HG2 0LL

Secretary04 February 1993Active
Savoy Hill House 7-10, Savoy Hill, London, England, WC2R 0BU

Director09 January 2015Active
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU

Director13 July 2012Active
33 Old Barber, Harrogate, HG1 3DF

Director07 April 1993Active
Ballygriggan House, Castletownroche, Ireland, IRISH

Director04 February 1993Active
Savoy Hill House 7-10, Savoy Hill, London, WC2R 0BU

Director09 January 2015Active
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU

Director17 November 2005Active
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU

Director20 July 2012Active
Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU

Director08 April 2020Active
Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU

Director18 April 2016Active
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Director12 December 2011Active
Kings House, 174 Hammersmith Road, London, England, W6 7JP

Director14 October 2015Active
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU

Director13 July 2012Active
Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU

Director31 July 2019Active
Via Magenta 31, Lancenigo Treviso, Italy, 31020

Director20 April 1993Active
Savoy Hill House, 7 - 10 Savoy Hill, London, WC2R 0BU

Director31 July 2019Active
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Director31 July 1995Active
7 Byron Court, Beech Grove, Harrogate, HG2 0LL

Director07 April 1993Active
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Director17 November 2005Active
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Director23 April 2010Active
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Director21 June 2011Active
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU

Director01 August 2013Active
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Director12 December 2011Active
Via Pellizzo, 39 D, 35129 Padova, Italy, 35129

Director31 July 1995Active
Savoy Hill House, 7 - 10 Savoy Hill, London, England, WC2R 0BU

Director02 August 2013Active
Lambert House 108 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Director17 November 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director14 December 1992Active

People with Significant Control

Safilo Group S.P.A.
Notified on:08 November 2017
Status:Active
Country of residence:Italy
Address:Zona Industriale, Via Settima Strada 15, Padova, Italy, 34129
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Safilo International B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Naritaweg 165, Naritaweg 165, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.