UKBizDB.co.uk

STUART WEITZMAN UK HOLDINGS LIMITED

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

This company is commonly known as Stuart Weitzman Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 10166825. The firm's registered office is in LONDON. You can find them at Seventh Floor Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STUART WEITZMAN UK HOLDINGS LIMITED
Company Number:10166825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Seventh Floor Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seventh Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director06 May 2016Active
10, Hudson Yards, New York, United States,

Director29 June 2023Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary06 May 2016Active
Seventh Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director06 May 2016Active

People with Significant Control

Coach Stores Limited
Notified on:06 May 2016
Status:Active
Country of residence:United Kingdom
Address:Seventh Floor, Brunel Building, London, United Kingdom, W2 1DG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2024-05-13Address

Change sail address company with old address new address.

Download
2024-05-13Officers

Change person director company with change date.

Download
2024-02-22Accounts

Accounts with accounts type full.

Download
2023-07-04Officers

Appoint person director company with name date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2023-04-08Accounts

Accounts with accounts type full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Officers

Change person director company with change date.

Download
2021-03-26Accounts

Accounts with accounts type full.

Download
2020-07-21Accounts

Accounts with accounts type full.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Persons with significant control

Change to a person with significant control.

Download
2019-09-12Address

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

Download
2019-08-27Capital

Legacy.

Download
2019-08-27Capital

Capital statement capital company with date currency figure.

Download
2019-08-27Insolvency

Legacy.

Download
2019-08-27Resolution

Resolution.

Download
2019-06-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Accounts

Accounts with accounts type full.

Download
2019-04-18Accounts

Accounts amended with accounts type full.

Download
2019-02-06Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.