Richemont Holdings (Uk) Limited
02841548
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 29/07/1993
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 81
Also on 2 other boards
director · Since 31/03/1999
SOLICITOR
BRITISH · ENGLAND · Age 58
Also on 51 other boards
director · Since 01/04/2025
CHIEF FINANCE OFFICER
FRENCH · ENGLAND · Age 52
Also on 12 other boards
secretary · Since 25/03/2026
secretary · Since 25/03/2026
Former
director · Resigned 22/05/1998
director · Resigned 22/05/1998
director · Resigned 22/05/1998
director · Resigned 06/07/1998
secretary · Resigned 06/07/1998
director · Resigned 06/07/1998
director · Resigned 06/07/1998
director · Resigned 06/07/1998
director · Resigned 06/07/1998
director · Resigned 06/07/1998
director · Resigned 06/07/1998
secretary · Resigned 06/07/1998
director · Resigned 06/07/1998
director · Resigned 31/12/1998
secretary · Resigned 31/12/1998
director · Resigned 31/03/1999
director · Resigned 30/07/1999
director · Resigned 09/05/2001
director · Resigned 31/10/2001
director · Resigned 16/07/2004
director · Resigned 31/12/2012
secretary · Resigned 31/12/2012
secretary · Resigned 01/07/2014
director · Resigned 01/01/2018
secretary · Resigned 29/03/2018
director · Resigned 01/04/2025
secretary · Resigned 25/03/2026
Persons with Significant Control
Compagnie Financiere Richemont Sa
50, Chemin De La Chenaie, Bellevue
Reg: Cfr Ch-106.325.524 · Six Swiss Exchange · Public Limited Company
Notified 06/04/2016
Former PSCs
Richemont International Holding Sa
Ceased 06/04/2016
Change History
Active
Private Limited Company
15 HILL STREET