JIMMY CHOO (HOLDINGS) LIMITED
Overview
| Company Name | JIMMY CHOO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09197895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JIMMY CHOO (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JIMMY CHOO (HOLDINGS) LIMITED located?
| Registered Office Address | 10 Howick Place SW1P 1GW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIMMY CHOO (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JIMMY CHOO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 20, 2019
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 18, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 24, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Simon William Kemmett as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Stuart Sinclair as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2017
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Jimmy Choo Plc as a person with significant control on Nov 02, 2017 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Pierre Robert Eric Denis on Mar 03, 2017 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Who are the officers of JIMMY CHOO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRITT, Hannah Lucy Victoria | Secretary | Shannon Place NW8 7DP London 37 Townshend Court United Kingdom | 190568060001 | |||||||
| DENIS, Pierre Robert, Eric | Director | SW1P 1GW London 10 Howick Place United Kingdom | England | French | Ceo | 171218080003 | ||||
| KEMMETT, Simon William | Director | SW1P 1GW London 10 Howick Place | United Kingdom | British | Cfo | 246961060001 | ||||
| SINCLAIR, Jonathan Stuart | Director | SW1P 1GW London 10 Howick Place United Kingdom | England | British | Cfo | 188588260002 |
Who are the persons with significant control of JIMMY CHOO (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jimmy Choo Group Limited | Apr 06, 2016 | Howick Place SW1P 1GW London 10 Howick Place England | No | ||||||||||
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Natures of Control
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Does JIMMY CHOO (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 16, 2014 Delivered On Sep 30, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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