Introduction
Watch Company
B
BIRKENSTOCK HOLDING
BIRKENSTOCK HOLDING is an active company incorporated on 2 May 2023 with the registered office located in St Helier. BIRKENSTOCK HOLDING was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC040859
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
BIRKENSTOCK HOLDING PLC
From: 5 February 2024To: 5 February 2024
BIRKENSTOCK HOLDING LIMITED
From: 12 September 2023To: 5 February 2024
Address
47 Esplanade St Helier, JE1 0BD,
No significant events found
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 12 Sept 2023
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
12 Sept 2023
Active
ARNAULT, Alexandre Bernard Francois Jean
ActiveBerkeley Square, LondonW1J 6EA
Born May 1992
Director
Appointed 10 Oct 2023
ARNAULT, Alexandre Bernard Francois Jean
Berkeley Square, LondonW1J 6EA
Born May 1992
Director
10 Oct 2023
Active
CHU, James Michael
ActiveBerkley Square, LondonW1J 6EA
Born May 1958
Director
Appointed 12 Sept 2023
CHU, James Michael
Berkley Square, LondonW1J 6EA
Born May 1958
Director
12 Sept 2023
Active
KENNEDY, Ruth Anne Francis
ActiveBerkeley Square, LondonW1J 6EA
Born February 1965
Director
Appointed 12 Sept 2023
KENNEDY, Ruth Anne Francis
Berkeley Square, LondonW1J 6EA
Born February 1965
Director
12 Sept 2023
Active
KUMAR, Nisha
ActiveBerkeley Square, LondonW1J 6EA
Born March 1970
Director
Appointed 10 Oct 2023
KUMAR, Nisha
Berkeley Square, LondonW1J 6EA
Born March 1970
Director
10 Oct 2023
Active
PITCHER, Anne
ActiveBerkeley Square, LondonW1J 6EA
Born September 1956
Director
Appointed 10 Oct 2023
PITCHER, Anne
Berkeley Square, LondonW1J 6EA
Born September 1956
Director
10 Oct 2023
Active
REICHERT, Oliver Christian Joachim
ActiveBerkeley Square, LondonW1J 6EA
Born March 1971
Director
Appointed 12 Sept 2023
REICHERT, Oliver Christian Joachim
Berkeley Square, LondonW1J 6EA
Born March 1971
Director
12 Sept 2023
Active
THUKRAL, Nikhil Kumar
ActiveBerkeley Square, LondonW1J 6EA
Born May 1971
Director
Appointed 12 Sept 2023
THUKRAL, Nikhil Kumar
Berkeley Square, LondonW1J 6EA
Born May 1971
Director
12 Sept 2023
Active
SENGEL, Cihat Tolga
ResignedBerkley Square, LondonW1J 6EA
Born September 1982
Director
Appointed 12 Sept 2023
Resigned 12 Sept 2023
SENGEL, Cihat Tolga
Berkley Square, LondonW1J 6EA
Born September 1982
Director
12 Sept 2023
Resigned 12 Sept 2023
Resigned
Filing History
17
Description
Type
Date Filed
Document
28 December 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2023
Appointment At Registration Of Person Authorised To Represent
12 September 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 September 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
12 September 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
12 September 2023
No document