Introduction
Watch Company
C
CAPRI UK HOLDINGS LIMITED
CAPRI UK HOLDINGS LIMITED is an active company incorporated on 16 December 2022 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.. CAPRI UK HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14544953
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
90 Whitfield Street, 2nd Floor London, W1T 4EZ,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GABRIEL, Bryan
ActiveMeadowlands Plaza, East Rutherford07073
Born October 1986
Director
Appointed 15 Nov 2024
GABRIEL, Bryan
Meadowlands Plaza, East Rutherford07073
Born October 1986
Director
15 Nov 2024
Active
MERRITT, Hannah Lucy Victoria
ActiveHowick Place, LondonSW1P 1GW
Born February 1972
Director
Appointed 16 Dec 2022
MERRITT, Hannah Lucy Victoria
Howick Place, LondonSW1P 1GW
Born February 1972
Director
16 Dec 2022
Active
PROVENZANO, David
Resigned11 West 42nd Street, New York10036
Born November 1979
Director
Appointed 16 Dec 2022
Resigned 31 Aug 2024
PROVENZANO, David
11 West 42nd Street, New York10036
Born November 1979
Director
16 Dec 2022
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capri Holdings Limited
ActiveWickhams Cay Ii, Road Town, TortolaVG1110
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Dec 2022
Capri Holdings Limited
Wickhams Cay Ii, Road Town, TortolaVG1110
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Dec 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
7 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
7 January 2024
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2022