CHOO LUXURY HOLDINGS LIMITED
LONDON LABELUX UK BIDCO 1 LIMITED

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Company number 07625337
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address 10 HOWICK PLACE, LONDON, SW1P 1GW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Raniero Addorisio De Feo as a director on 25 August 2016. The most likely internet sites of CHOO LUXURY HOLDINGS LIMITED are www.chooluxuryholdings.co.uk, and www.choo-luxury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choo Luxury Holdings Limited is a Private Limited Company. The company registration number is 07625337. Choo Luxury Holdings Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Choo Luxury Holdings Limited is 10 Howick Place London Sw1p 1gw. . MERRITT, Hannah is a Secretary of the company. DENIS, Pierre Robert, Eric is a Director of the company. SINCLAIR, Jonathan Stuart is a Director of the company. Director CESARI, Catia has been resigned. Director DE FEO, Raniero Addorisio has been resigned. Director FUSCO, Fabio has been resigned. Director MELLON, Tamara has been resigned. Director MIECK, Reinhard has been resigned. Director SCHULMAN, Joshua Gallay has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MERRITT, Hannah
Appointed Date: 01 July 2011
Director
DENIS, Pierre Robert, Eric
Appointed Date: 23 July 2012
61 years old
Director
SINCLAIR, Jonathan Stuart
Appointed Date: 16 June 2014
63 years old

Resigned Directors

Director
CESARI, Catia
Resigned: 25 August 2014
Appointed Date: 06 May 2011
58 years old
Director
DE FEO, Raniero Addorisio
Resigned: 25 August 2016
Appointed Date: 06 May 2011
58 years old
Director
FUSCO, Fabio
Resigned: 25 August 2016
Appointed Date: 06 May 2011
56 years old
Director
MELLON, Tamara
Resigned: 30 November 2011
Appointed Date: 01 July 2011
58 years old
Director
MIECK, Reinhard
Resigned: 25 August 2014
Appointed Date: 01 July 2011
58 years old
Director
SCHULMAN, Joshua Gallay
Resigned: 17 February 2012
Appointed Date: 01 July 2011
54 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 May 2013
Appointed Date: 01 July 2011
63 years old

Persons With Significant Control

Jimmy Choo Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CHOO LUXURY HOLDINGS LIMITED Events

19 May 2017
Confirmation statement made on 6 May 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Termination of appointment of Raniero Addorisio De Feo as a director on 25 August 2016
31 Aug 2016
Termination of appointment of Fabio Fusco as a director on 25 August 2016
07 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 389,737,588
...
... and 39 more events
14 Jul 2011
Appointment of Mr Jonathan Stuart Sinclair as a director
13 Jul 2011
Particulars of a mortgage or charge / charge no: 1
27 Jun 2011
Company name changed labelux uk bidco 1 LIMITED\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-27
27 Jun 2011
Change of name notice
06 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHOO LUXURY HOLDINGS LIMITED Charges

16 September 2014
Charge code 0762 5337 0002
Delivered: 30 September 2014
Status: Satisfied on 4 April 2016
Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
30 June 2011
Fixed and floating security document
Delivered: 13 July 2011
Status: Satisfied on 4 April 2016
Persons entitled: Ubs Limited
Description: Fixed and floating charge over the undertaking and all…

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