TOM FORD RETAIL UK LIMITED
Overview
| Company Name | TOM FORD RETAIL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05912400 |
| 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 TOM FORD RETAIL UK LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOM FORD RETAIL UK LIMITED located?
| Registered Office Address | 111 Park Street, Mayfair W1K 7JF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOM FORD RETAIL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2024 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOM FORD RETAIL UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for TOM FORD RETAIL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Ms Anouck Giovanola on May 08, 2025 | 2 pages | CH01 | ||
Registered office address changed from 7 Howick Place London SW1P 1BB to 111 Park Street, Mayfair London W1K 7JF on May 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of Marco Biagioni as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Anouck Giovanola as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Termination of appointment of Fabio Bacci as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lelio Gavazza as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Blake as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Notification of Ermenegildo Zegna N.V. as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||
Cessation of Thomas Carlyle Ford as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fabio Bacci as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Carlyle Ford as a director on May 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of TOM FORD RETAIL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAVAZZA, Lelio | Director | 21013 Milan Via Degli Arcimboldi 2 Italy | Italy | Italian | 306147900001 | |||||
| GIOVANOLA, Anouck | Director | W1K 7JF London 111 Park Street, Mayfair United Kingdom | United States | Swiss | 331134350001 | |||||
| CLARKE, John Howard | Secretary | Paddock House Ellersdown Lane, Brushford TA22 9BH Somerset | British | 114972260001 | ||||||
| BACCI, Fabio | Director | 50019 Sesto Fiorentino (Fi) Via Delle Calandre 36 Italy | Italy | Italian | 309470250001 | |||||
| BIAGIONI, Marco | Director | Howick Place SW1P 1BB London 7 | Italy | Italian | 191774570001 | |||||
| BLAKE, Brian | Director | Howick Place SW1P 1BB London 7 | United States | American | 241341460001 | |||||
| FORD, Thomas Carlyle | Director | W. Sunset Boulevard Suite 607 CA 90069 Los Angeles 9229 Usa | United States | American | 114972250002 | |||||
| GIANNACCARI, Francesco | Director | Via Vincenzo Monti 71 20123 Milan 71 Italy | Italy | Italian | 130184290001 | |||||
| VAN LOON, Frank | Director | Howick Place SW1P 1BB London 7 | England | Dutch | 195947580001 |
Who are the persons with significant control of TOM FORD RETAIL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ermenegildo Zegna N.V. | Apr 28, 2023 | 13835 Valdilana (Bi) Viale Roma 99/100 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Carlyle Ford | Apr 06, 2016 | W.Sunset Boulevard Suite 607 90069 Los Angeles 9229 Usa | 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