WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED
Overview
| Company Name | WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04128248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED located?
| Registered Office Address | Park Road East Calverton NG14 6GD Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMSON-DICKIE EUROPE LIMITED | Dec 20, 2000 | Dec 20, 2000 |
What are the latest accounts for WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | Yes |
What are the latest filings for WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Statement of capital on Mar 23, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Alessandro Zucchini Solimei as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Vittorio Marin as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Alessandro Zucchini Solimei on May 23, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Massimo Ferrucci as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Alessandro Zucchini Solimei as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tommaso Domenico Rossi as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Registered office address changed from Second Avenue Westfield Trading Estate Midsomer Norton Radstock BA3 4BH to Park Road East Calverton Nottingham NG14 6GD on Sep 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Appointment of Massimo Ferrucci as a director on Aug 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirk Mark Ehrlich as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARIN, Vittorio | Director | Calverton NG14 6GD Nottingham Park Road East England | Italy | Italian | 300828720001 | |||||
| DEVERILL, Sarah Anne | Secretary | Second Avenue, Westfield Industrial Estate Midsomer Norton BA3 4BH Radstock C/O Williamson - Dickie Europe Limited England | 186713730001 | |||||||
| FORD, Christopher David | Secretary | The Wicketts Wilton Orchard BA16 0SY Street Somerset | British | 5073520002 | ||||||
| INGEBRITSON, Britt Arlin | Secretary | 319 Lipscomb Fort Worth Texas 76104 Usa | American | 75935630001 | ||||||
| MACKEY, Marvin Craig | Secretary | 319 Lipscombe Fort Worth Texas 76104 FOREIGN Usa | Us Citizen | 39205120001 | ||||||
| SEARLE, David Keith | Secretary | Second Avenue Westfield Trading Estate BA3 4BH Midsomer Norton Radstock | 208922090001 | |||||||
| TIDBALL, Barrie Alan | Secretary | Grayshells Ashcott Road Meare BA6 9ST Glastonbury Somerset | British | 22828800001 | ||||||
| CHILCOTT, Richard | Director | 4 Helston Road Pine Grove Nailsea BS48 2UA Bristol | British | 75935710001 | ||||||
| EHRLICH, Kirk Mark | Director | Second Avenue Westfield Trading Estate BA3 4BH Midsomer Norton Radstock | England | British | 120514920001 | |||||
| FERRUCCI, Massimo | Director | Via Laveggio 6855 Stabio 5 Switzerland | Switzerland | Italian | 273721450001 | |||||
| FORD, Christopher David | Director | Wilton Orchard Street BA16 0SY Somerset The Wicketts | United Kingdom | British | 5073520002 | |||||
| INGEBRITSON, Britt Arlin | Director | 319 Lipscomb Fort Worth Texas 76104 Usa | American | 75935630001 | ||||||
| MACKEY, Marvin Craig | Director | 319 Lipscombe Fort Worth Texas 76104 FOREIGN Usa | Us Citizen | 39205120001 | ||||||
| PEARS, Gillian Emma | Director | Second Avenue Westfield Trading Estate BA3 4BH Midsomer Norton Radstock | England | British | 191212860001 | |||||
| ROSSI, Tommaso Domenico | Director | Calverton NG14 6GD Nottingham Park Road East England | United Kingdom | British | 242639770001 | |||||
| SEARLE, David Keith | Director | Second Avenue, Westfield Industrial Estate Midsomer Norton BA3 4BH Radstock C/O Williamson - Dickie Europe Limited England | United Kingdom | British | 186712400001 | |||||
| TIDBALL, Barrie Alan | Director | Villa Cottage St Marys Road Meare BA6 9SS Glastonbury Somerset | United Kingdom | British | 22828800002 | |||||
| WILLIAMSON, Philip Charles | Director | 319 Lipscomb Street Fort Worth Texas 76104 United States | United States | American | 5073500001 | |||||
| ZUCCHINI SOLIMEI, Alessandro | Director | Calverton NG14 6GD Nottingham Park Road East England | Italy | Italian | 295050430002 |
Who are the persons with significant control of WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vf Sagebrush Enterprises Llc | Oct 02, 2017 | Grazing Association Road WY 82721 Oshoto 917 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Charles Williamson | Apr 06, 2016 | Lipscomb Street 76104 Fort Worth 319 Texas United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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