JIMMY CHOO (HOLDINGS) LIMITED
LONDON

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Company number 09197895
Status Active
Incorporation Date 1 September 2014
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 eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 091978950001 in full. The most likely internet sites of JIMMY CHOO (HOLDINGS) LIMITED are www.jimmychooholdings.co.uk, and www.jimmy-choo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Jimmy Choo Holdings Limited is a Private Limited Company. The company registration number is 09197895. Jimmy Choo Holdings Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Jimmy Choo Holdings Limited is 10 Howick Place London Sw1p 1gw. . MERRITT, Hannah Lucy Victoria 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MERRITT, Hannah Lucy Victoria
Appointed Date: 01 September 2014

Director
DENIS, Pierre Robert Eric
Appointed Date: 01 September 2014
61 years old

Director
SINCLAIR, Jonathan Stuart
Appointed Date: 01 September 2014
63 years old

Persons With Significant Control

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

JIMMY CHOO (HOLDINGS) LIMITED Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Satisfaction of charge 091978950001 in full
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 389,737,588

10 Nov 2014
Statement of capital following an allotment of shares on 15 October 2014
  • GBP 389,737,588

30 Sep 2014
Registration of charge 091978950001, created on 16 September 2014
23 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

JIMMY CHOO (HOLDINGS) LIMITED Charges

16 September 2014
Charge code 0919 7895 0001
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…