FRED PERRY LIMITED

Overview

Company Name	FRED PERRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03114528
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRED PERRY LIMITED?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

Where is FRED PERRY LIMITED located?

Registered Office Address	37 Mount Pleasant Clerkenwell WC1X 0AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FRED PERRY LIMITED?

Previous Company Names
Company Name	From	Until
CAVEBRIDGE LIMITED	Oct 17, 1995	Oct 17, 1995

What are the latest accounts for FRED PERRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FRED PERRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for FRED PERRY LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Termination of appointment of Katsuyuki Tanabe as a director on Feb 26, 2025	1 pages	TM01

Oct 31, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Oct 09, 2023	Change of details for Fred Perry (Holdings) Limited as a person with significant control on Oct 31, 2016	2 pages	PSC05

Mar 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2023	Full accounts made up to Dec 31, 2021	36 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	29 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	3 pages	AA01

Jan 10, 2019	Full accounts made up to Mar 31, 2018	26 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Appointment of Mr Richard Martin Gilmore as a director on Feb 05, 2018	2 pages	AP01

Dec 08, 2017	Full accounts made up to Mar 31, 2017	27 pages	AA

Nov 08, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Nov 07, 2017	Register(s) moved to registered inspection location Hill House Little New Street London EC4A 3TR	1 pages	AD03

Jun 12, 2017	Termination of appointment of Barry Richard Webb as a director on May 08, 2017	1 pages	TM01

Feb 07, 2017	Full accounts made up to Mar 31, 2016	26 pages	AA

View All Filings

Who are the officers of FRED PERRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLYNN, John Thomas Stephen Mount Pleasant WC1X 0AA London 37 United Kingdom	Nov 29, 1995		Director	Mount Pleasant WC1X 0AA London 37 United Kingdom	England	British	1950-7	Chairman	36637530001
GALLEN, Rosario Irene Mount Pleasant Clerkenwell WC1X 0AA London 37 United Kingdom	May 01, 2015		Director	Mount Pleasant Clerkenwell WC1X 0AA London 37 United Kingdom	England	Irish	1969-4	Finance Director	197923010001
GILMORE, Richard Martin Mount Pleasant Clerkenwell WC1X 0AA London 37 United Kingdom	Feb 05, 2018		Director	Mount Pleasant Clerkenwell WC1X 0AA London 37 United Kingdom	England	British	1970-5	Director	181840990001
TANABE, Keiji Laurel Building Ebisu-Minami Shibuya-Ku 150-0022 Tokyo 2-20-7 Japan	Dec 19, 2006		Director	Laurel Building Ebisu-Minami Shibuya-Ku 150-0022 Tokyo 2-20-7 Japan	Japan	Japanese	1976-7	Company Director	118900370002
HAMA, Kazuyoshi Abikohigashi 2-Chome Sumiyoshi-Ku 10-9-706, Osaka 558-0013 Japan	May 17, 2000	Sep 17, 2010	Secretary	Abikohigashi 2-Chome Sumiyoshi-Ku 10-9-706, Osaka 558-0013 Japan		Japanese		Company Director	70387470003
TAKAHASHI, Hiroaki 3-3-1-312 Kamotanidai Sakai-Shi Osaka 590-01 FOREIGN Japan	Oct 26, 1995	Mar 07, 2000	Secretary	3-3-1-312 Kamotanidai Sakai-Shi Osaka 590-01 FOREIGN Japan		Japanese		Company Director	45200780001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 17, 1995	Oct 26, 1995	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Oct 17, 1995	Oct 26, 1995	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
HAMA, Kazuyoshi Abikohigashi 2-Chome Sumiyoshi-Ku 10-9-706, Osaka 558-0013 Japan	May 17, 2000	Sep 17, 2010	Director	Abikohigashi 2-Chome Sumiyoshi-Ku 10-9-706, Osaka 558-0013 Japan	Japan	Japanese	1948-8	Company Director	70387470003
MIZUTANI, Tadashi 2-8-C 933 Nakatsu Kita-Ku Osaka-Shi Osaka 531 FOREIGN Japan	Oct 26, 1995	Jun 14, 2007	Director	2-8-C 933 Nakatsu Kita-Ku Osaka-Shi Osaka 531 FOREIGN Japan		Japanese	1937-5	Company Director	45200600001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Oct 17, 1995	Oct 26, 1995	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
TAKAHASHI, Hiroaki 3-3-1-312 Kamotanidai Sakai-Shi Osaka 590-01 FOREIGN Japan	Oct 26, 1995	Mar 07, 2000	Director	3-3-1-312 Kamotanidai Sakai-Shi Osaka 590-01 FOREIGN Japan		Japanese	1936-10	Company Director	45200780001
TANABE, Katsuyuki Laurel Building Ebisu-Minami Shibuya-Ku 150-0022 Tokyo 2-20-7 Japan	Oct 26, 1995	Feb 26, 2025	Director	Laurel Building Ebisu-Minami Shibuya-Ku 150-0022 Tokyo 2-20-7 Japan	Japan	Japanese	1945-12	Company Director	45200690003
THIRKLE, Leslie Newlyn 29 Sandringham Road IG11 9AD Barking Essex	Nov 29, 1995	Jun 07, 2002	Director	29 Sandringham Road IG11 9AD Barking Essex		British	1949-6	Finance Director	35357320001
WEBB, Barry Richard Mount Pleasant Clerkenwell WC1X 0AA London 37 United Kingdom	Jul 22, 2002	May 08, 2017	Director	Mount Pleasant Clerkenwell WC1X 0AA London 37 United Kingdom	England	British	1967-9	Managing Director	83547590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRED PERRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fred Perry (Holdings) Limited

Apr 06, 2016

Mount Pleasant

Clerkenwell

WC1X 0AA London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	3114539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0