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Deckers Uk Ltd

06618944

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

130 Shaftesbury Avenue, London, W1D 5EU
Incorporated 13/06/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

15200
Manufacture of footwear

Officers

Alexander Philip Henderson

secretary · Since 30/06/2008

BRITISH

Mr Alexander Philip Henderson

director · Since 06/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Victoria Torlini

director · Since 10/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Alexander Philip Henderson

secretary · Since 30/06/2008

British

Alexander Philip Henderson

director · Since 06/11/2013

British · England · Age 59

Victoria Torlini

director · Since 10/02/2020

British · England · Age 45

Former

Thomas Robert Hillebrandt

director · Resigned 15/05/2009

Evan Sutherland Mason

director · Resigned 14/12/2010

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, 93117

Reg: 2346093 · Delaware, Delaware Secretary Of State · Foreign Stock

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BICESTER NOMINEES LIMITED & BICESTER II NOMINEES LTD

Created 10/03/2010Registered 16/03/2010
charge
outstanding

FOLEY STREET LIMITED

Created 16/09/2009Registered 22/09/2009

Change History

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