JIMMY CHOO GROUP LIMITED
Overview
| Company Name | JIMMY CHOO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09198021 |
| 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 JIMMY CHOO GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JIMMY CHOO GROUP LIMITED located?
| Registered Office Address | 10 Howick Place SW1P 1GW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIMMY CHOO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JIMMY CHOO GROUP PLC | Nov 07, 2017 | Nov 07, 2017 |
| JIMMY CHOO PLC | Sep 29, 2014 | Sep 29, 2014 |
| JIMMY CHOO LIMITED | Sep 01, 2014 | Sep 01, 2014 |
What are the latest accounts for JIMMY CHOO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for JIMMY CHOO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for JIMMY CHOO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rajal Dilip Mehta as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas J Edwards Jr. as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 01, 2023 | 21 pages | AA | ||
Notification of Capri Holdings Limited as a person with significant control on Dec 23, 2017 | 2 pages | PSC02 | ||
Cessation of Capri Holdings Limited as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 02, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 27, 2021 | 41 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2020 | 22 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Leon Kozlowski as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Pierre Robert, Eric Denis as a director on May 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 30, 2019 | 20 pages | AA | ||
Change of details for Michael Kors Holdings Limited as a person with significant control on Jan 28, 2019 | 2 pages | PSC05 | ||
Appointment of Miss Hannah Lucy Victoria Merritt as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon William Kemmett as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 17, 2019
| 4 pages | SH01 | ||
Confirmation statement made on Sep 01, 2019 with updates | 5 pages | CS01 | ||
legacy | 2 pages | SH20 | ||
Statement of capital on Apr 25, 2019
| 3 pages | SH19 | ||
Who are the officers of JIMMY CHOO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRITT, Hannah Lucy Victoria | Secretary | SW1P 1GW London 10 Howick Place United Kingdom | 190574600001 | |||||||
| IDOL, John Debus | Director | Kingsway WC2B 6UF London 33 Greater London United Kingdom | United States | American | 239910090001 | |||||
| KOZLOWSKI, Richard Leon | Director | SW1P 1GW London 10 Howick Place | England | British | 124967710001 | |||||
| MEHTA, Rajal Dilip | Director | SW1P 1GW London 10 Howick Place | United States | American | 336633200001 | |||||
| MERRITT, Hannah Lucy Victoria | Director | SW1P 1GW London 10 Howick Place | United Kingdom | British | 161583470002 | |||||
| BECHT, Bart | Director | SW1P 1GW London 10 Howick Place United Kingdom | England | Dutch | 191397160001 | |||||
| BROZZETTI, Gianluca | Director | SW1P 1GW London 10 Howick Place United Kingdom | United Kingdom | Italian | 130798520002 | |||||
| DENIS, Pierre Robert, Eric | Director | SW1P 1GW London 10 Howick Place United Kingdom | England | French | 171218080003 | |||||
| EDWARDS JR., Thomas J | Director | Kingsway WC2B 6UF London 33 Greater London United Kingdom | United States | American | 239909730001 | |||||
| FUSCO, Fabio | Director | SW1P 1GW London 10 Howick Place United Kingdom | Switzerland | Italian | 191395310001 | |||||
| GOUDET, Olivier | Director | SW1P 1GW London 10 Howick Place United Kingdom | United States | French | 191403090001 | |||||
| HARF, Peter Gerd | Director | SW1P 1GW London 10 Howick Place United Kingdom | Italy | German | 191397050001 | |||||
| KAMENETZKY-WETZEL, Anna Magdalena | Director | SW1P 1GW London 10 Howick Place United Kingdom | Usa | German | 199896530001 | |||||
| KEMMETT, Simon William | Director | SW1P 1GW London 10 Howick Place | United Kingdom | British | 246961060001 | |||||
| MURDOCH, Elisabeth | Director | SW1P 1GW London 10 Howick Place | England | British | 195987620001 | |||||
| PARKER, Meribeth Ann | Director | SW1P 1GW London 10 Howick Place United Kingdom | England | British | 199277470001 | |||||
| POULTER, David Walter | Director | SW1P 1GW London 10 Howick Place United Kingdom | England | British | 112526900001 | |||||
| SINCLAIR, Jonathan Stuart | Director | SW1P 1GW London 10 Howick Place United Kingdom | England | British | 188588260002 | |||||
| SINGER, Robert Steven | Director | SW1P 1GW London 10 Howick Place United Kingdom | Usa | American | 192175610001 | |||||
| SPRIESER, Judith Ann | Director | SW1P 1GW London 10 Howick Place United Kingdom | United States | American | 124204640002 |
Who are the persons with significant control of JIMMY CHOO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capri Holdings Limited | Dec 23, 2017 | Wickhams Cay 11 VG111O Road Town Vistra Corporate Services Centre Tortola Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capri Holdings Limited | Dec 23, 2017 | Wickham Cay 11 Road Town Vistra Corporate Services Centre Tortola Vg111o Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jag Acquisitions (Uk) Limited | Nov 02, 2017 | Kingsway WC2B 6UF London 33 England | Yes | ||||||||||
| |||||||||||||
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