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Nom

Richemont Holdings (UK) Limited

Adresse
C/O Miss Julia Maestri
15 Hill Street
London
W1J 5QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 02841548 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Richemont International Holding Sa Status: Active Notified: 06/04/2016 Companies House Number: Rcs B 59 435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brooks, Rupert John London Status: Active Notified: 31/03/1999 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Henderson, Sheila Mary London Status: Active Notified: 01/01/2018 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Rajah-Barrett, Shamini London Status: Active Notified: 29/03/2018 Role: Secretary
    Wellesley, Arthur Charles Valerian London Status: Active Notified: 29/07/1993 Date of Birth: 08/1945 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Laureus World Sports Awards Limited Status: Active Notified: 06/04/2016 Companies House Number: 03822952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB VIA Arno Limited Status: Active Notified: 21/09/2021 Companies House Number: 13635399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Watchfinder.CO.UK Limited Status: Active Notified: 17/07/2018 Companies House Number: 04524723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Dunhill Lighters LTD47-49 Mortlake Road, Kew, Surrey, TW9 3JH