FOSSIL (UK) HOLDINGS LIMITED
Overview
| Company Name | FOSSIL (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04193340 |
| 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 FOSSIL (UK) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FOSSIL (UK) HOLDINGS LIMITED located?
| Registered Office Address | Ashton House 497 Silbury Boulevard MK9 2LD Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSSIL (UK) HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for FOSSIL (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for FOSSIL (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 041933400002, created on Nov 13, 2025 | 66 pages | MR01 | ||
Registration of charge 041933400003, created on Nov 13, 2025 | 66 pages | MR01 | ||
Registration of charge 041933400001, created on Aug 13, 2025 | 67 pages | MR01 | ||
Full accounts made up to Dec 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 137 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antonio Nigro as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Florian Stalder as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan James Panter as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Maurice Leonardus Maria Hendrix as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Patrick Lamar Turner as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sharon Lynn Dean as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jan 01, 2022 | 133 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5th to Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD on Dec 02, 2022 | 1 pages | AD01 | ||
Full accounts made up to Jan 02, 2021 | 143 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2019 | 23 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Antonio Nigro as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Alan James Panter as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Martin Frey as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Collins as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Who are the officers of FOSSIL (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Sharon Lynn | Director | 497 Silbury Boulevard MK9 2LD Milton Keynes Ashton House England | United States | American | 317971380001 | |||||||||
| HENDRIX, Maurice Leonardus Maria | Director | 497 Silbury Boulevard MK9 2LD Milton Keynes Ashton House England | Netherlands | Dutch | 317972280001 | |||||||||
| TURNER, Patrick Lamar | Director | 497 Silbury Boulevard MK9 2LD Milton Keynes Ashton House England | United States | American | 317971700001 | |||||||||
| BUSHBY, Giles Mark | Secretary | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Featherstone House United Kingdom | British | 52844330002 | ||||||||||
| MCALLISTER, Daniel Charles | Secretary | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | 209563030001 | |||||||||||
| STOCKWIN, Tri Dieu | Secretary | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | 182942050001 | |||||||||||
| UGBENE, Pamela | Secretary | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | 203591950001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARNES, Michael Wilks | Director | 5008 Monterey Drive Frisco Texas 75034 Usa | Usa | American | 70615880003 | |||||||||
| BUSHBY, Giles Mark | Director | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | United Kingdom | British | 52844330002 | |||||||||
| COLLINS, Richard | Director | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | England | British | 182931110001 | |||||||||
| FREY, Martin | Director | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | Switzerland | Swiss | 226930200001 | |||||||||
| GALANTI, Livio | Director | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | Usa | Italian | 156494790001 | |||||||||
| GEHMACHER, Hans-Peter | Director | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | Germany | German | 182941810001 | |||||||||
| KORNBECK, Lars | Director | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | Denmark | Danish | 205761970001 | |||||||||
| NIGRO, Antonio | Director | 497 Silbury Boulevard MK9 2LD Milton Keynes Ashton House England | Switzerland | Italian | 226929270001 | |||||||||
| PANTER, Alan James | Director | 497 Silbury Boulevard MK9 2LD Milton Keynes Ashton House England | Switzerland | British | 261919400001 | |||||||||
| STALDER, Florian | Director | 497 Silbury Boulevard MK9 2LD Milton Keynes Ashton House England | Switzerland | Swiss | 236611880001 | |||||||||
| STEGEMANN, Christian Heinrich | Director | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | Switzerland | Swiss | 182931460001 | |||||||||
| STONE WIGG, Alan Lindsay | Director | New House Meadow Lane NN7 1AH Little Houghton Northamptonshire | British | 80796610001 | ||||||||||
| STONE-WIGG, Alan Lindsay | Director | 50 Meadow Lane Little Houghton NN7 1AH Northampton Northamptonshire | England | British | 208891210001 | |||||||||
| TUNNELL, Thomas Rusk | Director | 4320 Northview Dallas 75229 Texas Usa | Usa | 65985130001 | ||||||||||
| WOOD, Helen Mary | Director | Featherstone House Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Bucks | England | British | 182942020001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FOSSIL (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fossil (Europe) Bv | Apr 06, 2016 | 1012xh Amsterdam Kalverstraat 196 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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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