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PVH UK GROUP LIMITED - 67 Brompton Rd, 3rd Floor, London, Uk, United Kingdom
Company Information
- Company registration number
- 03370088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 Brompton Rd
- 3rd Floor
- London
- Uk
- SW3 1DB 67 Brompton Rd, 3rd Floor, London, Uk, SW3 1DB UK
Management
- Managing Directors
- BUSSCHER, Marten Jan Jacob
- PYNE, David
- Company secretaries
- SARUCAN, Tyrone
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-14
- Age Of Company 1997-05-14 27 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILFIGER STORES LIMITED
- Filing of Accounts
- Due Date: 2022-02-02
- Last Date: 2020-02-02
✓
- Last Return Made Up To:
- 2013-05-14
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
✓
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PVH UK GROUP LIMITED Company Description
- PVH UK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03370088. Its current trading status is "live". It was registered 1997-05-14. It was previously called HILFIGER STORES LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/01/2012. The latest annual return was filed up to 2013-05-14.It can be contacted at 67 Brompton Rd .
Get PVH UK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pvh Uk Group Limited - 67 Brompton Rd, 3rd Floor, London, Uk, United Kingdom
- 1997-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PVH UK GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03370088#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03370088#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03370088#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-13) - AA
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notification-of-a-person-with-significant-control-statement (2021-03-18) - PSC08
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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change-account-reference-date-company-current-extended (2021-01-23) - AA01
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capital-allotment-shares (2021-05-04) - SH01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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confirmation-statement-with-updates (2021-07-19) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-27) - AA
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-23) - AA
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appoint-person-secretary-company-with-name-date (2017-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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accounts-with-accounts-type-full (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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capital-allotment-shares (2015-02-25) - SH01
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statement-of-companys-objects (2015-02-25) - CC04
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resolution (2015-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-02-23) - AUD
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accounts-with-accounts-type-full (2012-02-06) - AA
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accounts-with-accounts-type-full (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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keyboard_arrow_right 2011
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legacy (2011-02-24) - MG01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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miscellaneous (2011-02-04) - MISC
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termination-director-company-with-name (2011-03-11) - TM01
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change-account-reference-date-company-previous-shortened (2011-03-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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capital-allotment-shares (2010-04-01) - SH01
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accounts-with-accounts-type-full (2010-12-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-31) - 123
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-07-31) - 88(2)
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resolution (2009-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-20) - AA
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legacy (2009-07-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-01-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-24) - 287
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-06-27) - 363s
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legacy (2006-05-27) - 403a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-full (2005-01-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-03) - 287
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legacy (2004-05-06) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-16) - AUD
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accounts-with-accounts-type-full (2003-03-03) - AA
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legacy (2003-07-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-22) - AA
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legacy (2001-02-01) - 395
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legacy (2001-05-10) - 395
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legacy (2001-06-08) - 88(2)R
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legacy (2001-07-10) - 363s
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certificate-change-of-name-company (2001-04-04) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-06-16) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-29) - AA
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legacy (1999-01-29) - 225
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legacy (1999-06-24) - 363s
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accounts-with-accounts-type-full (1999-11-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-31) - 288a
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legacy (1998-05-19) - 123
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resolution (1998-05-19) - RESOLUTIONS
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auditors-resignation-company (1998-09-15) - AUD
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resolution (1998-10-06) - RESOLUTIONS
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legacy (1998-06-10) - 363s
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legacy (1998-05-19) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-06-16) - 288b
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legacy (1997-06-16) - 288a
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incorporation-company (1997-05-14) - NEWINC
