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STONE ISLAND (UK) RETAIL LIMITED

STONE ISLAND (UK) RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONE ISLAND (UK) RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14103438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONE ISLAND (UK) RETAIL LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STONE ISLAND (UK) RETAIL LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE ISLAND (UK) RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STONE ISLAND (UK) RETAIL LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for STONE ISLAND (UK) RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on May 11, 2025 with updates

    		3 pagesCS01

    Termination of appointment of Barry Norman Frederick Mills as a director on May 25, 2025

    		1 pagesTM01

    Appointment of Mr Francesco Cesare Giovanbattista Omodei Sale’ as a director on Jul 07, 2025

    		2 pagesAP01

    Appointment of Mr Richard Lawrence Harris as a director on Jul 07, 2025

    		2 pagesAP01

    Appointment of Mr Mario Ruberto as a director on Jul 07, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Barry Norman Fredirick Mills on May 12, 2022

    		2 pagesCH01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 12, 2022

    Statement of capital on May 12, 2022

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of STONE ISLAND (UK) RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Richard Lawrence
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish274025480001
    OMODEI SALE’, Francesco Cesare Giovanbattista
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		ItalyItalian337919290001
    RUBERTO, Mario
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		ItalyItalian337918930001
    MILLS, Barry Norman Frederick
    49 Queen Victoria Street
    EC4N 4SA London
    Albert Buildings
    United Kingdom
    		Director
    49 Queen Victoria Street
    EC4N 4SA London
    Albert Buildings
    United Kingdom
    		EnglandBritish33221110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONE ISLAND (UK) RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moncler Spa
    20144 Milan
    Via Stendhal 47
    Italy
    		May 12, 2022
    20144 Milan
    Via Stendhal 47
    Italy
    		No
    Legal FormJoint Stock Company
    Country RegisteredItaly
    Legal AuthorityItalian
    Place RegisteredChamber Of Commerce Of Milan
    Registration Number04642290961
    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.
    • license: CC0