Tiffany & Co. (Uk) Holdings Limited
06500232
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 18/06/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 3 other boards
director · Since 12/01/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 53
Also on 2 other boards
director · Since 20/06/2023
VICE-PRESIDENT AND MANAGING DIRECTOR
BRAZILIAN · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 19/08/2025
DIRECTOR
FRENCH · UNITED STATES · Age 57
Also on 1 other board
corporate secretary · Since 11/02/2008
Reg: 01865431
Also on 19 other boards
secretary · Since 18/06/2021
Former
director · Resigned 17/12/2010
director · Resigned 01/02/2012
secretary · Resigned 30/05/2014
director · Resigned 30/05/2014
director · Resigned 13/06/2014
director · Resigned 13/06/2014
director · Resigned 20/05/2016
director · Resigned 01/07/2016
director · Resigned 18/11/2016
director · Resigned 07/01/2021
secretary · Resigned 18/06/2021
director · Resigned 18/06/2021
director · Resigned 18/06/2021
director · Resigned 15/10/2021
director · Resigned 28/02/2022
director · Resigned 31/05/2023
director · Resigned 31/07/2025
Persons with Significant Control
Lvmh Moet Hennessy Louis Vuitton Se
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
Change History
Active
Private Limited Company
25 OLD BOND STREET