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Fred Perry Limited
03114528
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
37 MOUNT PLEASANT, LONDON, WC1X 0AA
Incorporated 17/10/1995
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
14190
Manufacture of other wearing apparel and accessoriesOfficers
Mr John Thomas Stephen Flynn
director · Since 29/11/1995
CHAIRMAN
BRITISH · ENGLAND · Age 75
Also on 7 other boards
Mr Keiji Tanabe
director · Since 19/12/2006
COMPANY DIRECTOR
JAPANESE · JAPAN · Age 49
Also on 5 other boards
Ms Rosario Irene Gallen
director · Since 01/05/2015
FINANCE DIRECTOR
IRISH · ENGLAND · Age 57
Also on 3 other boards
Mr Richard Martin Gilmore
director · Since 05/02/2018
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Persons with Significant Control
Fred Perry (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
37, Mount Pleasant, London, WC1X 0AA
Reg: 3114539 · Companies House (England & Wales) · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 16/01/1996Registered 30/01/1996Satisfied 02/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 29/11/1995Registered 07/12/1995Satisfied 08/05/1998