TAPESTRY INTERNATIONAL UK HOLDINGS LIMITED

Overview

Company Name	TAPESTRY INTERNATIONAL UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12682395
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAPESTRY INTERNATIONAL UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TAPESTRY 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 TAPESTRY INTERNATIONAL UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for TAPESTRY INTERNATIONAL UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for TAPESTRY INTERNATIONAL UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 23/06/2025	RES13

Jul 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 23/06/2025	RES13

Jul 03, 2025

Full accounts made up to Jun 29, 2024

21 pages

Jun 26, 2025

Confirmation statement made on Jun 18, 2025 with no updates

3 pages

CS01

Mar 12, 2025

Withdraw the company strike off application

1 pages

DS02

Feb 11, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2025

Application to strike the company off the register

3 pages

DS01

Jun 18, 2024

Confirmation statement made on Jun 18, 2024 with updates

4 pages

CS01

Jun 18, 2024

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

May 13, 2024

Director's details changed for Emily Sara Zahler on May 13, 2024

2 pages

CH01

May 13, 2024

Secretary's details changed for Abogado Nominees Limited on May 13, 2024

1 pages

CH04

Feb 22, 2024

Full accounts made up to Jul 01, 2023

22 pages

Feb 05, 2024

Statement of capital on Feb 05, 2024

Capital: USD 1

3 pages

SH19

Feb 05, 2024

legacy

1 pages

SH20

Feb 05, 2024

legacy

1 pages

CAP-SS

Feb 05, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2023

Appointment of Emily Sara Zahler as a director on Jun 29, 2023

2 pages

AP01

Jul 04, 2023

Termination of appointment of Leonard Todd Kahn as a director on Jun 29, 2023

1 pages

TM01

Jun 20, 2023

Confirmation statement made on Jun 18, 2023 with no updates

3 pages

CS01

Apr 12, 2023

Full accounts made up to Jul 02, 2022

22 pages

Jun 23, 2022

Confirmation statement made on Jun 18, 2022 with no updates

3 pages

CS01

Mar 22, 2022

Full accounts made up to Jul 03, 2021

21 pages

Jun 25, 2021

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

1 pages

AD03

Jun 25, 2021

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

1 pages

AD02

Jun 25, 2021

Confirmation statement made on Jun 18, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of TAPESTRY INTERNATIONAL UK HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Jun 19, 2020

Secretary

Bishopsgate

EC2M 4RB London

280

United Kingdom

Identification Type	UK Limited Company
Registration Number	1688036

73539350001

HOWARD, David Edward

Jun 19, 2020

Director

10 Hudson Yards

New York

Ny 10001

Tapestry, Inc.

United States

American

1975-5

270981040001

ZAHLER, Emily Sara

Jun 29, 2023

Director

Hudson Yards

New York

Ny 10001

United States

American

1982-7

310902240002

KAHN, Leonard Todd

Jun 19, 2020

Jun 29, 2023

Director

10 Hudson Yards

New York

Ny 10001

Tapestry, Inc.

United States

American

1963-10

270981010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAPESTRY INTERNATIONAL UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tapestry, Inc.

Jun 19, 2020

Suite 201

Md 21093

2405 York Road

United States

Legal Form	Corporation
Country Registered	Maryland
Legal Authority	Maryland, Usa
Place Registered	Department Of Assessment And Taxation
Registration Number	Do5820899

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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