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Deckers Europe Limited

05663055

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

130 Shaftesbury Avenue, London, W1D 5EU
Incorporated 28/12/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Alexander Philip Henderson

director · Since 06/11/2013

LAWYER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Alexander Philip Henderson

secretary · Since 06/01/2014

Also on 3 other boards

Mrs Victoria Torlini

director · Since 10/02/2020

DIRECTOR OF FINANCIAL CONTROL, EMEA

BRITISH · ENGLAND · Age 45

Also on 1 other board

Alexander Philip Henderson

director · Since 06/11/2013

British · England · Age 59

Alexander Philip Henderson

secretary · Since 06/01/2014

Victoria Torlini

director · Since 10/02/2020

British · England · Age 45

Former

Jordan Company Secretaries Limited

corporate secretary · Resigned 17/02/2006

Debra Molton

secretary · Resigned 15/09/2008

Evan Sutherland Mason

director · Resigned 14/12/2010

Angel Martinez

director · Resigned 06/11/2011

Terence Richard Clarke

director · Resigned 04/04/2012

Stephen Matthew Murray

director · Resigned 30/09/2014

Zohar Ziv

director · Resigned 01/12/2014

Mark Monaghan

director · Resigned 31/03/2015

Mark Derrick Greatorex

director · Resigned 10/02/2020

Melville Lynn Stephens

secretary · Resigned 31/05/2022

Persons with Significant Control

Deckers Outdoor Corporation

75–100% shares
75–100% votes
Appoint directors

250, Coromar Drive, Goleta

Reg: 2346093 · Usa, Delaware · Foreign Stock

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CANON ESTATES LIMITED, JAMES MCCARTHY, MICHAEL SEMPLE AND KIERAN CONNOLLY

Created 17/10/2008Registered 23/10/2008

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1130 Shaftesbury Avenue
2026-07-22

130 SHAFTESBURY AVENUE

post townLondon
2026-07-22

LONDON

officer appointedHENDERSON, Alexander Philip
2026-07-22
officer appointedHENDERSON, Alexander Philip
2026-07-22
officer appointedTORLINI, Victoria
2026-07-22