TIFFANY & CO. (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIFFANY & CO. (UK) HOLDINGS LIMITED
COMPANY NUMBER
06500232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2008
(16 years and 10 months old)
WEBSITE
www.tiffany.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4QB
Telephone: 02074994577
TPS: No
25 Old Bond Street
London
W1S 4QB
Telephone: 74994577
The Bullring
Upper Mall East
Birmingham
West Midlands
B5 4BP
Telephone: 123400
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 |
|---|---|---|
| TIFFANT & CO OVERSEAS FINANCE B V | N/A | N/A |
| TIFFANY & CO. (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIFFANY & CO. (GB) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIFFANY & CO. (UK) HOLDINGS 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 TIFFANY & CO. (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIFFANY & CO. (UK) HOLDINGS 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 |
|---|---|---|---|---|
|
11/02/2008 - Present (16 years and 10 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 180 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIFFANY & CO | N/A | N/A |
| TIFFANT & CO OVERSEAS FINANCE B V | N/A | N/A |
| TIFFANY & CO. (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIFFANY & CO. (GB) | Active - Accounts Filed | View Report |
| TIFFANY & CO. LIMITED | Active - Accounts Filed | View Report |
| TIFFANY & CO (JEWELLERS) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Alexandre Rodrigues Frota (931047705) Appointed |
| 26/06/2023 | Melissa Moore (925008142) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 10/06/2022 | New Board Member Melissa Moore (925008142) Appointed |
| 09/05/2022 | Barratt West (919354897) has left the board |
| 05/03/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Gavin Scott Haig (929160408) Appointed |
| 28/01/2022 | New Board Member Anthony Michel Patrick Ledru (928458732) Appointed |
| 24/01/2022 | New Board Member Gavin Scott Haig (929160413) Appointed |
| 22/01/2022 | New Accounts filed |
| 21/01/2022 | New Board Member Anthony Michel Patrick Ledru (929159209) Appointed |
| 26/10/2021 | Philippe Galtie (921908428) has left the board |
| 29/06/2021 | New Board Member Barratt West (919354897) Appointed |
| 28/06/2021 | New Company Secretary Catherine Wen Hwa So (928458739) Appointed |
| 28/06/2021 | New Board Member Catherine Wen Hwa So (928458734) Appointed |
| 28/06/2021 | New Board Member Philippe Galtie (921908428) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Marc Jacheet (923607562) Appointed |
| 27/02/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 24/11/2016 | Frederic Patrick Cumenal (916675525) has left the board |
| 24/11/2016 | New Board Member Mark Erceg (921908417) Appointed |
| 10/10/2016 | Florence Rollet (918944712) has left the board |
| 10/10/2016 | Ralph Nicoletti (914783884) has left the board |
| 09/03/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Ralph Nicoletti (914783884) Appointed |
| 21/07/2014 | New Board Member Florence Rollet (918944712) Appointed |
| 21/07/2014 | New Board Member Leigh M Harlan (918944711) Appointed |
| 21/07/2014 | New Company Secretary Leigh M Harlan (918944893) Appointed |
| 10/07/2014 | James Norman Fernandez (904370818) has left the board |
| 24/06/2014 | Melvyn Kirtley (915670690) has left the board |
| 11/06/2014 | Patrick Burns Dorsey (902548168) has left the board |
| 10/03/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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