Richemont Holdings (UK) Limited in London

Richemont Holdings (UK) Limited

Founded in 1993, Richemont Holdings (UK), classified under reg no. 02841548 is an active company. Currently registered at 15 Hill Street W1J 5QT, the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 10, 2000 Richemont Holdings (UK) Limited is no longer carrying the name Vendome Luxury Group.

At present there are 3 directors in the the company, namely Sheila H., Rupert B. and Arthur W.. In addition one secretary - Shamini R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Richemont Holdings (UK) Limited Address / Contact

Office Address	15 Hill Street
Office Address2	London
Town
Post code	W1J 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02841548
Date of Incorporation	Wed, 28th Jul 1993
Industry	Activities of head offices
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (163 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Shamini R.

Position: Secretary

Appointed: 29 March 2018

Sheila H.

Position: Director

Appointed: 01 January 2018

Rupert B.

Position: Director

Appointed: 31 March 1999

Arthur W.

Position: Director

Appointed: 29 July 1993

Caroline W.

Position: Director

Appointed: 13 September 2016

Resigned: 01 January 2018

Luanne S.

Position: Secretary

Appointed: 01 October 2014

Resigned: 29 March 2018

Jessica T.

Position: Secretary

Appointed: 31 December 2012

Resigned: 01 July 2014

Christopher L.

Position: Director

Appointed: 05 August 2002

Resigned: 16 July 2004

Paul D.

Position: Director

Appointed: 09 May 2001

Resigned: 31 October 2001

William L.

Position: Secretary

Appointed: 31 March 1999

Resigned: 31 December 2012

William L.

Position: Director

Appointed: 31 March 1999

Resigned: 31 December 2012

Neil F.

Position: Director

Appointed: 31 December 1998

Resigned: 09 May 2001

Rita W.

Position: Director

Appointed: 06 July 1998

Resigned: 31 December 1998

Susan P.

Position: Director

Appointed: 06 July 1998

Resigned: 31 March 1999

James P.

Position: Director

Appointed: 06 July 1998

Resigned: 30 July 1999

Rita W.

Position: Secretary

Appointed: 06 July 1998

Resigned: 31 December 1998

Jan D.

Position: Director

Appointed: 09 September 1997

Resigned: 06 July 1998

Christopher B.

Position: Director

Appointed: 29 July 1993

Resigned: 22 May 1998

Leo D.

Position: Director

Appointed: 29 July 1993

Resigned: 06 July 1998

James P.

Position: Secretary

Appointed: 29 July 1993

Resigned: 06 July 1998

Thomas P.

Position: Director

Appointed: 29 July 1993

Resigned: 22 May 1998

Mario S.

Position: Director

Appointed: 29 July 1993

Resigned: 06 July 1998

Michael B.

Position: Director

Appointed: 29 July 1993

Resigned: 06 July 1998

Johann R.

Position: Director

Appointed: 29 July 1993

Resigned: 06 July 1998

Michael W.

Position: Director

Appointed: 29 July 1993

Resigned: 22 May 1998

Jean A.

Position: Director

Appointed: 29 July 1993

Resigned: 06 July 1998

Albert K.

Position: Secretary

Appointed: 28 July 1993

Resigned: 06 July 1998

Albert K.

Position: Director

Appointed: 28 July 1993

Resigned: 06 July 1998

Joseph K.

Position: Director

Appointed: 20 July 1993

Resigned: 06 July 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Richemont International Holding Sa from L-1724, Luxembourg. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richemont International Holding Sa

35 Boulevard Prince Henri, L-1724, Luxembourg

Legal authority	Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	Rcs B 59 435
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vendome Luxury Group	May 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, August 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, June 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 7th, August 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 28th, June 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, July 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, July 2017	accounts	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 17th, November 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to August 3, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2015: 453671534.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 24th, July 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to August 5, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2014: 353671534.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 9th, July 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 26th, July 2013	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, October 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, September 2009	accounts	Free Download (25 pages)
363a	Annual return made up to August 7, 2009 filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (25 pages)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, December 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, December 2007	accounts	Free Download (24 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, March 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, March 2007	accounts	Free Download (23 pages)
363a	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (38 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
363a	Annual return made up to August 19, 2005 filed on: 19th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 19, 2005 filed on: 19th, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 6th, April 2005	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 6th, April 2005	accounts	Free Download (36 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
363a	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (6 pages)
363a	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (37 pages)
363a	Annual return made up to August 12, 2003 filed on: 12th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to August 12, 2003 filed on: 12th, August 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (35 pages)
363a	Annual return made up to August 30, 2002 filed on: 30th, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to August 30, 2002 filed on: 30th, August 2002	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 7th, January 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 7th, January 2002	accounts	Free Download (32 pages)
363a	Annual return made up to August 24, 2001 filed on: 24th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to August 24, 2001 filed on: 24th, August 2001	annual return	Free Download (5 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 22nd, December 2000	accounts	Free Download (33 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 22nd, December 2000	accounts	Free Download (33 pages)
363a	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (6 pages)
363a	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (6 pages)
363a	Annual return made up to February 1, 2000 filed on: 1st, February 2000	annual return	Free Download (16 pages)
363a	Annual return made up to February 1, 2000 filed on: 1st, February 2000	annual return	Free Download (13 pages)
363a	Annual return made up to February 1, 2000 filed on: 1st, February 2000	annual return
363a	Annual return made up to February 1, 2000 filed on: 1st, February 2000	annual return
AA	Full group accounts for the period to March 31, 1999 filed on: 6th, January 2000	accounts	Free Download (36 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 6th, January 2000	accounts	Free Download (36 pages)
363a	Annual return made up to August 18, 1999 filed on: 18th, August 1999	annual return	Free Download (16 pages)
363a	Annual return made up to August 18, 1999 filed on: 18th, August 1999	annual return	Free Download (16 pages)
363s	Annual return made up to February 25, 1999 filed on: 25th, February 1999	annual return	Free Download (9 pages)
363s	Annual return made up to February 25, 1999 filed on: 25th, February 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to February 25, 1999 (Location of register of members address changed)	annual return
AA	Full group accounts for the period to March 31, 1998 filed on: 22nd, July 1998	accounts	Free Download (36 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 22nd, July 1998	accounts	Free Download (36 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 28th, October 1997	accounts	Free Download (40 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 28th, October 1997	accounts	Free Download (40 pages)
363a	Annual return made up to September 22, 1997 filed on: 22nd, September 1997	annual return	Free Download (16 pages)
363a	Annual return made up to September 22, 1997 filed on: 22nd, September 1997	annual return	Free Download (16 pages)
363s	Annual return made up to August 21, 1996 filed on: 21st, August 1996	annual return	Free Download (14 pages)
363s	Annual return made up to August 21, 1996 filed on: 21st, August 1996	annual return	Free Download (14 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 15th, July 1996	accounts	Free Download (43 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 15th, July 1996	accounts	Free Download (43 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 18th, September 1995	accounts	Free Download (147 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 18th, September 1995	accounts	Free Download (147 pages)
363s	Annual return made up to September 5, 1995 filed on: 5th, September 1995	annual return	Free Download (18 pages)
363s	Annual return made up to September 5, 1995 filed on: 5th, September 1995	annual return	Free Download (18 pages)
363s	Annual return made up to August 23, 1994 filed on: 23rd, August 1994	annual return	Free Download
363s	Annual return made up to August 23, 1994 filed on: 23rd, August 1994	annual return
363(288)	Annual return made up to August 23, 1994 (Director's particulars changed)	annual return
AA	Full group accounts for the period to March 31, 1994 filed on: 18th, August 1994	accounts	Free Download (37 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 18th, August 1994	accounts	Free Download (37 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, August 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, August 1993	accounts