TIFFANY & CO. (UK) HOLDINGS LIMITED

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

This company is commonly known as Tiffany & Co. (uk) Holdings Limited. The company was founded 16 years ago and was given the registration number 06500232. The firm's registered office is in . You can find them at 25 Old Bond Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TIFFANY & CO. (UK) HOLDINGS LIMITED
Company Number	:	06500232
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	25 Old Bond Street, London, W1S 4QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
200, Fifth Avenue, New York, United States, 10010	Secretary	18 June 2021	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Corporate Secretary	11 February 2008	Active
200, Fifth Avenue, New York, United States, 10010	Director	20 June 2023	Active
200, Fifth Avenue, New York, United States, 10010	Director	12 January 2022	Active
200, Fifth Avenue, New York, United States, 10010	Director	12 January 2022	Active
200, Fifth Avenue, New York, United States, 10010	Director	18 June 2021	Active
200, West 86 Street 12h, New York, Usa, 10024	Secretary	11 February 2008	Active
200, Fifth Avenue, New York, United States, 10010	Secretary	13 June 2014	Active
Flat F, 7th Floor, 1 Electric Street, Hong Kong, Hong Kong,	Director	11 February 2008	Active
200, Fifth Avenue, New York, Usa, 10010	Director	01 February 2012	Active
200, West 86 Street 12h, New York, Usa, 10024	Director	11 February 2008	Active
200, Fifth Avenue, New York, United States, 10010	Director	18 November 2016	Active
11 Rogers Court, Midland Park New Jersey 07432, United States Of Amarica,	Director	11 February 2008	Active
200, Fifth Avenue, New York, United States, 10010	Director	18 June 2021	Active
200, Fifth Avenue, New York, United States, 10010	Director	13 June 2014	Active
25, Old Bond Street, London, United Kingdom, W1S 4QB	Director	26 April 2017	Active
8, New Cavendish Street, Flat F, London, United Kingdom, W1G 8UJ	Director	17 December 2010	Active
200, Fifth Avenue, New York, United States, 10010	Director	25 May 2022	Active
200, Fifth Avenue, New York, Usa, 10010	Director	13 June 2014	Active
59 Beachmont Terrace, North Caldwell, Usa,	Director	11 February 2008	Active
25, Old Bond Street, London, United Kingdom, W1S 4QB	Director	13 June 2014	Active
25, Old Bond Street, London, United Kingdom, W1S 4QB	Director	18 June 2021	Active

People with Significant Control

Lvmh Moet Hennessy Louis Vuitton Se
Notified on	:	07 January 2021
Status	:	Active
Country of residence	:	France
Address	:	22, Avenue Montaigne, Paris, France, 75008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tiffany & Co.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	727, Fifth Avenue, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TIFFANY & CO. (UK) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement