KERING UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KERING UK SERVICES LIMITED
COMPANY NUMBER
03611027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/07/1998
(26 years and 4 months old)
WEBSITE
www.kering.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2006
30/07/2013
GUCCI GROUP SERVICES LIMITED
View all previous names
LONDON
SW1E 6AJ
Telephone: 02078983000
TPS: No
6th Floor 62
Buckingham Gate
London
SW1E 6AJ
Telephone: 78983000
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 |
|---|---|---|
| KERING HOLLAND NV | N/A | N/A |
| KERING UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Michel Hautekiet (932555750) Appointed |
| 30/07/2024 | Sarah Jane Mills (918021562) has left the board |
Credit Risk Overview
Want to learn more about KERING UK SERVICES LIMITED?
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 KERING UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERING UK SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2014 - Present (10 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/07/2024 - Present (4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2578 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Michel Hautekiet (932555750) Appointed |
| 30/07/2024 | Sarah Jane Mills (918021562) has left the board |
| 30/07/2024 | New Board Member Kiran Kumari Rattu (932552165) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 01/08/2019 | Michel Francois Friocourt (916792617) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 27/03/2015 | Change in Reg. Office |
| 01/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 18/08/2014 | New Board Member Francois Henri Jean Pinault (916114084) Appointed |
| 18/08/2014 | Francois Jean Henri Pinault (918833438) has left the board |
| 10/06/2014 | New Board Member Francois Jean Henri Pinault (918833438) Appointed |
| 10/06/2014 | Abigail Lerman (915846938) has left the board |
| 10/06/2014 | Alexis Babeau (912216757) has left the board |
| 28/02/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 02/08/2013 | Marco Luca Guaschi (912046347) has left the board |
| 02/08/2013 | New Board Member Sarah Jane Mills (918021562) Appointed |
| 11/03/2013 | New Annual Return filed |
| 21/02/2013 | New Board Member Monica Mailander Macaluso (917595465) Appointed |
| 19/09/2012 | New Accounts filed |
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