VERSACE U.K. LTD
Active - Accounts Filed
General Information
NAME
VERSACE U.K. LTD
COMPANY NUMBER
02573653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
14/01/1991
(33 years and 11 months old)
WEBSITE
http://www.modifin.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/06/2008
22/11/2021
VERSACE U.K. PLC
View all previous names
LONDON
EC4M 7JW
Telephone: 02075803272
TPS: No
179 Sloane Street
London
SW1X 9QP
Telephone: 72595700
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Telephone: 75803272
34-36 Old Bond Street
London
W1S 4QW
41 Great Qn Street
London
WC2B 5AD
68 Freeport Braintree Outlet Sho
Chapel Hill
Charter Way
Braintree, Essex
CM77 8YH
92 Brompton Road
London
SW3 1ER
Italian Centre
162 Ingram Street
City Centre
Glasgow, Lanarkshire
G1 1DN
Town Center
54-55 Pingle Drive Bicester Village
Bicester
Oxfordshire
OX26 6WD
Telephone: 252511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIANNI VERSACE SRL | N/A | N/A |
| VERSACE U.K. PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Fabrizio Cometto (932435440) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERSACE U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSACE U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSACE U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/1991 - Present (33 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
14/01/1991 - Present (33 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIANNI VERSACE SRL | N/A | N/A |
| VERSACE U.K. PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Fabrizio Cometto (932435440) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | Barbara Nardi (927084663) has left the board |
| 14/03/2023 | Barbara Nardi (923678124) has left the board |
| 14/03/2023 | New Board Member Julien Ronan Bertic (930654027) Appointed |
| 10/01/2023 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Marco Gilardi (929293686) Appointed |
| 18/02/2022 | Nicolas Jacques Francois Marie Crespin (926494510) has left the board |
| 09/01/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 26/04/2021 | Change in Reg. Office |
| 26/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 18/06/2020 | Giancarlo Valeri (920603285) has left the board |
| 18/06/2020 | New Company Secretary Barbara Nardi (927084663) Appointed |
| 11/06/2020 | Giancarlo Valeri (920603271) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | Marina Facchini (925367775) has left the board |
| 04/12/2019 | New Board Member Nicolas Jacques Francois Marie Crespin (926494510) Appointed |
| 11/07/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Patrizia Nicola (921492818) has left the board |
| 24/12/2018 | New Board Member Marina Facchini (925367775) Appointed |
| 01/11/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member Barbara Nardi (923678124) Appointed |
| 16/08/2017 | Maxime Remi Marc Monfroy (921492743) has left the board |
| 01/07/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 30/01/2017 | New Board Member Maxime Remi Marc Monfroy (921492743) Appointed |
| 30/01/2017 | Luigi Cantone (918945927) has left the board |
| 30/01/2017 | Howe Thong Chegne (918199281) has left the board |
| 30/01/2017 | New Board Member Patrizia Nicola (921492818) Appointed |
| 21/06/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 15/03/2016 | Peng Hong Ooi (919799245) has left the board |
| 15/03/2016 | Peng Hong Ooi (917383830) has left the board |
| 15/03/2016 | New Company Secretary Giancarlo Valeri (920603285) Appointed |
| 15/03/2016 | New Board Member Giancarlo Valeri (920603271) Appointed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 29/05/2015 | New Company Secretary Peng Hong Ooi (919799245) Appointed |
| 29/05/2015 | Francesco Buccola (916852026) has left the board |
| 29/05/2015 | Francesco Buccola (915043086) has left the board |
| 29/05/2015 | New Board Member Peng Hong Ooi (917383830) Appointed |
| 04/03/2015 | New Confirmation Statement filed |
| 21/07/2014 | Gian Giacomo Ferraris (914790383) has left the board |
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