Introduction
Watch Company
S
STONE ISLAND (UK) RETAIL LIMITED
STONE ISLAND (UK) RETAIL LIMITED is an active company incorporated on 12 May 2022 with the registered office located in Altrincham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 1 other business activity. STONE ISLAND (UK) RETAIL LIMITED was registered 3 years ago.(SIC: 47190, 47710)
Status
active
Active since 3 years ago
Company No
14103438
LTD Company
Age
3 Years
Incorporated 12 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Richard Lawrence
Active1 Ashley Road, AltrinchamWA14 2DT
Born February 1966
Director
Appointed 07 Jul 2025
HARRIS, Richard Lawrence
1 Ashley Road, AltrinchamWA14 2DT
Born February 1966
Director
07 Jul 2025
Active
OMODEI SALE’, Francesco Cesare Giovanbattista
Active1 Ashley Road, AltrinchamWA14 2DT
Born August 1971
Director
Appointed 07 Jul 2025
OMODEI SALE’, Francesco Cesare Giovanbattista
1 Ashley Road, AltrinchamWA14 2DT
Born August 1971
Director
07 Jul 2025
Active
RUBERTO, Mario
Active1 Ashley Road, AltrinchamWA14 2DT
Born July 1976
Director
Appointed 07 Jul 2025
RUBERTO, Mario
1 Ashley Road, AltrinchamWA14 2DT
Born July 1976
Director
07 Jul 2025
Active
MILLS, Barry Norman Frederick
Resigned49 Queen Victoria Street, LondonEC4N 4SA
Born August 1947
Director
Appointed 12 May 2022
Resigned 25 May 2025
MILLS, Barry Norman Frederick
49 Queen Victoria Street, LondonEC4N 4SA
Born August 1947
Director
12 May 2022
Resigned 25 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moncler Spa
ActiveMilan20144
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Moncler Spa
Milan20144
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2022