Company number 06500232
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 25 OLD BOND STREET, LONDON, W1S 4QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 January 2016; Appointment of Mark Erceg as a director on 18 November 2016. The most likely internet sites of TIFFANY & CO. (UK) HOLDINGS LIMITED are www.tiffanycoukholdings.co.uk, and www.tiffany-co-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tiffany Co Uk Holdings Limited is a Private Limited Company.
The company registration number is 06500232. Tiffany Co Uk Holdings Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Tiffany Co Uk Holdings Limited is 25 Old Bond Street London W1s 4qb. . HARLAN, Leigh Marie is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. ERCEG, Mark is a Director of the company. HARLAN, Leigh Marie is a Director of the company. Secretary DORSEY, Patrick Burns has been resigned. Director CHEN, David Darren has been resigned. Director CUMENAL, Frederic Patrick has been resigned. Director DORSEY, Patrick Burns has been resigned. Director FERNANDEZ, James Norman has been resigned. Director KIRTLEY, Melvyn has been resigned. Director NICOLETTI, Ralph has been resigned. Director QUINN, James Edward has been resigned. Director ROLLET, Florence has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 11 February 2008
Director
ERCEG, Mark
Appointed Date: 18 November 2016
56 years old
Resigned Directors
Director
CHEN, David Darren
Resigned: 17 December 2010
Appointed Date: 11 February 2008
63 years old
Director
KIRTLEY, Melvyn
Resigned: 13 June 2014
Appointed Date: 17 December 2010
70 years old
Director
NICOLETTI, Ralph
Resigned: 20 May 2016
Appointed Date: 13 June 2014
68 years old
Director
ROLLET, Florence
Resigned: 01 July 2016
Appointed Date: 13 June 2014
59 years old
Persons With Significant Control
Tiffany & Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TIFFANY & CO. (UK) HOLDINGS LIMITED Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Feb 2017
Full accounts made up to 31 January 2016
22 Nov 2016
Appointment of Mark Erceg as a director on 18 November 2016
22 Nov 2016
Termination of appointment of Frederic Patrick Cumenal as a director on 18 November 2016
06 Oct 2016
Termination of appointment of Florence Rollet as a director on 1 July 2016
...
... and 45 more events
17 Mar 2009
Ad 31/03/08\gbp si 125729538@1=125729538\gbp ic 2/125729540\
17 Mar 2009
Nc inc already adjusted 31/03/08
17 Mar 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
17 Mar 2009
Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
11 Feb 2008
Incorporation