Introduction
Watch Company
J
JIMMY CHOO (HOLDINGS) LIMITED
JIMMY CHOO (HOLDINGS) LIMITED is an dissolved company incorporated on 1 September 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JIMMY CHOO (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 64209)
Status
dissolved
Active since 11 years ago
Company No
09197895
LTD Company
Age
11 Years
Incorporated 1 September 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 11 February 2019 (7 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 September 2019 (6 years ago)
Next Due
Due by N/A
Address
10 Howick Place London, SW1P 1GW,
11 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 14
Capital Allotment Shares
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Funding Round
Nov 17
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Capital Update
Apr 19
Capital Statement Capital Company With D...
Funding Round
May 19
Capital Allotment Shares
Capital Update
Dec 19
Capital Statement Capital Company With D...
Funding Round
Dec 19
Capital Allotment Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MERRITT, Hannah Lucy Victoria
ActiveShannon Place, LondonNW8 7DP
Secretary
Appointed 01 Sept 2014
MERRITT, Hannah Lucy Victoria
Shannon Place, LondonNW8 7DP
Secretary
01 Sept 2014
Active
DENIS, Pierre Robert, Eric
ActiveLondonSW1P 1GW
Born March 1964
Director
Appointed 01 Sept 2014
DENIS, Pierre Robert, Eric
LondonSW1P 1GW
Born March 1964
Director
01 Sept 2014
Active
KEMMETT, Simon William
ActiveLondonSW1P 1GW
Born April 1970
Director
Appointed 31 May 2018
KEMMETT, Simon William
LondonSW1P 1GW
Born April 1970
Director
31 May 2018
Active
SINCLAIR, Jonathan Stuart
ResignedLondonSW1P 1GW
Born January 1962
Director
Appointed 01 Sept 2014
Resigned 31 May 2018
SINCLAIR, Jonathan Stuart
LondonSW1P 1GW
Born January 1962
Director
01 Sept 2014
Resigned 31 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jimmy Choo Group Limited
ActiveHowick Place, LondonSW1P 1GW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Jimmy Choo Group Limited
Howick Place, LondonSW1P 1GW
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2019
Resolution
20 December 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 December 2019
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 April 2019
11 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2018
16 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2017
30 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2014
23 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2014