STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED
Overview
| Company Name | STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11020471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED located?
| Registered Office Address | Seventh Floor Brunel Building 2 Canalside Walk W2 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 02, 2022 |
What are the latest filings for STUART WEITZMAN INTERNATIONAL UK 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 | ||||||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Appointment of Emily Sara Zahler as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leonard Todd Kahn as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Jun 02, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jul 02, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 03, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 27, 2020 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 29, 2019 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Seventh Floor Brunel Building Canalside Walk London W2 1DG United Kingdom to Seventh Floor Brunel Building 2 Canalside Walk London W2 1DG on Sep 13, 2019 | 1 pages | AD01 | ||||||||||||||
Change of details for Coach International Uk Holdings Limited as a person with significant control on Sep 11, 2019 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| HOWARD, David Edward | Director | 10 Hudson Yards New York Ny 10001 Coach Inc. United States | United States | American | 239158240001 | |||||||||
| ZAHLER, Emily Sara | Director | Hudson Yards New York 10 Ny 10001 United States | United States | American | 310901750001 | |||||||||
| KAHN, Leonard Todd | Director | 10 Hudson Yards New York Ny 10001 Coach Inc. United States | United States | American | 270981010001 |
Who are the persons with significant control of STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coach International Uk Holdings Limited | Jun 14, 2018 | Brunel Building 2 Canalside Walk W2 1DG London Seventh Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Tapestry, Inc. | Oct 18, 2017 | Suite 201 Md 21093 2405 York Road United States | Yes | ||||||||||
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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