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VITRA LIMITED

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

This company is commonly known as Vitra Limited. The company was founded 36 years ago and was given the registration number 02310569. The firm's registered office is in LONDON. You can find them at 30 Clerkenwell Road, , London, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:VITRA LIMITED
Company Number:02310569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:30 Clerkenwell Road, London, EC1M 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Rivington Street, London, England, EC2A 3LX

Secretary01 January 2021Active
32, Rivington Street, London, England, EC2A 3LX

Director01 January 2018Active
32, Rivington Street, London, England, EC2A 3LX

Director01 April 2024Active
32, Rivington Street, London, England, EC2A 3LX

Director18 November 2020Active
2 Well Cottages Oxford Street, Lee Common, Great Missenden, HP16 9JT

Secretary-Active
30, Clerkenwell Road, London, United Kingdom, EC1M 5PG

Secretary05 February 1997Active
30, Clerkenwell Road, London, EC1M 5PG

Secretary01 January 2017Active
3rd Floor Rolling Stock Yard, 188 York Way, London, England, N7 9AS

Secretary01 July 2019Active
30, Clerkenwell Road, London, United Kingdom, EC1M 5PG

Director01 February 2000Active
30, Clerkenwell Road, London, United Kingdom, EC1M 5PG

Director01 April 2007Active
30, Clerkenwell Road, London, EC1M 5PG

Director23 September 2015Active
Henric-Petri-Strasse 15, Basel 4010, Switzerland, FOREIGN

Director-Active
3rd Floor Rolling Stock Yard, 188 York Way, London, England, N7 9AS

Director01 August 2019Active
32, Rivington Street, London, England, EC2A 3LX

Director01 August 2021Active
30, Clerkenwell Road, London, EC1M 5PG

Director01 October 2016Active
OX2

Director20 September 1996Active
Dinkelbergstrasse 29, Riemen 4125, Switzerland, FOREIGN

Director-Active
The Old Rectory Kings Road, Swanage, BH19 1HF

Director28 September 1998Active
Old Manor Cottage Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QP

Director-Active
30, Clerkenwell Road, London, EC1M 5PG

Director23 September 2015Active

People with Significant Control

Mr Roger Anthony Holmes
Notified on:01 January 2022
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Switzerland
Address:Klünenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Alexander Zschokke
Notified on:08 July 2016
Status:Active
Date of birth:December 1965
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Cleo Fehlbaum
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Josef Kaiser
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Beat Zwahlen
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Ekkehard Kuppel
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:German
Country of residence:Switzerland
Address:Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Beat Fellmann
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Nora Fehlbaum
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rolf Fehlbaum
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldsrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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