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Club Monaco Europe Limited BIRMINGHAM

Founded in 1997, Club Monaco Europe, classified under reg no. 03482790 is an active company. Currently registered at One Eleven B3 2HJ, Birmingham the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2020. Since 2nd March 1998 Club Monaco Europe Limited is no longer carrying the name Club Monaco Uk.

The firm has one director. Maria S., appointed on 14 July 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Reynolds Porter Chamberlain who worked with the the firm until 17 July 2003.

Club Monaco Europe Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03482790
Date of Incorporation Wed, 17th Dec 1997
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 27 years old
Account next due date Sat, 31st Dec 2022 (475 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Maria S.

Position: Director

Appointed: 14 July 2023

Diane M.

Position: Director

Appointed: 01 June 2022

Resigned: 14 July 2023

Elizabeth W.

Position: Director

Appointed: 13 July 2021

Resigned: 01 June 2022

Daniel H.

Position: Director

Appointed: 28 August 2020

Resigned: 13 July 2021

Vladimir M.

Position: Director

Appointed: 28 August 2020

Resigned: 13 July 2021

Robert R.

Position: Director

Appointed: 17 October 2017

Resigned: 28 August 2020

Geoffroy V.

Position: Director

Appointed: 19 October 2016

Resigned: 19 May 2017

Marco K.

Position: Director

Appointed: 04 November 2014

Resigned: 30 September 2016

Deborah G.

Position: Director

Appointed: 04 November 2014

Resigned: 01 April 2016

Gernot S.

Position: Director

Appointed: 23 November 2009

Resigned: 15 January 2015

Lars R.

Position: Director

Appointed: 23 November 2009

Resigned: 31 October 2014

David P.

Position: Director

Appointed: 21 December 2006

Resigned: 01 April 2009

Joel W.

Position: Director

Appointed: 18 February 2005

Resigned: 21 December 2006

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 28 April 2004

Resigned: 13 July 2021

Neville L.

Position: Director

Appointed: 14 August 2003

Resigned: 18 February 2005

Alan K.

Position: Director

Appointed: 27 August 2000

Resigned: 19 June 2001

Joseph M.

Position: Director

Appointed: 10 May 1999

Resigned: 26 August 2000

Ronald N.

Position: Director

Appointed: 28 January 1998

Resigned: 10 May 1999

Reynolds Porter Chamberlain

Position: Secretary

Appointed: 28 January 1998

Resigned: 17 July 2003

Dmcs Directors Limited

Position: Nominee Director

Appointed: 17 December 1997

Resigned: 28 January 1998

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1997

Resigned: 28 January 1998

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Michael R. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Club Monaco Corp. that entered New York, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ralph Lauren Corporation, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michael R.

Notified on 9 February 2024
Nature of control: significiant influence or control

Club Monaco Corp.

1 Rockefeller Plaza, Fl 9, New York, Ny 10020, 10022, United States

Legal authority Nova Scotia
Legal form Corporation
Country registered Canada
Place registered Nova Scotia
Registration number 3038992
Notified on 13 July 2021
Nature of control: 75,01-100% shares

Ralph Lauren Corporation

650 Madison Avenue, New York City, 10022, United States

Legal authority Delaware
Legal form Corporate
Country registered New York
Place registered N/A
Registration number 001-13057
Notified on 6 April 2016
Ceased on 13 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Club Monaco Uk March 2, 1998
Pynecombe February 5, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Debtors11 273 733
Other Debtors 1 273 732
Other
Amounts Owed By Related Parties11
Amounts Owed To Group Undertakings 427 891
Bank Borrowings Overdrafts 192
Corporation Tax Payable 155 800
Creditors 609 883
Net Current Assets Liabilities1663 850
Other Creditors 26 000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2021
filed on: 19th, February 2024 		Free Download (8 pages)

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