Tiffany & Co. (Uk) Holdings Limited

06500232

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 OLD BOND STREET, W1S 4QB

Incorporated 11/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100

Activities of head offices

Officers

Reed Smith Corporate Services Limited

secretary · Since 11/02/2008

BRITISH

Also on 19 other boards

Catherine Wen Hwa So

secretary · Since 18/06/2021

Also on 3 other boards

Catherine Wen Hwa So

director · Since 18/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Anthony Michel Patrick Ledru

director · Since 12/01/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Alexandre Rodrigues Frota

director · Since 20/06/2023

VICE-PRESIDENT AND MANAGING DIRECTOR

BRAZILIAN · UNITED KINGDOM · Age 53

Also on 2 other boards

Bertrand Albert Francois Tefra

director · Since 19/08/2025

DIRECTOR

FRENCH · UNITED STATES · Age 56

Also on 1 other board

Persons with Significant Control

Lvmh Moet Hennessy Louis Vuitton Se

75–100% shares

75–100% votes

Appoint directors

22, Avenue Montaigne, Paris, 75008

Reg: 775 670 417 R.C.S. Paris · Paris, France · Societe Europeenne

Notified 07/01/2021

Former PSCs

Tiffany & Co.

Ceased 07/01/2021