Donna Karan Company Stores Uk Holding started in year 1998 as Private Limited Company with registration number 03670428. The Donna Karan Company Stores Uk Holding company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.
The company has 5 directors, namely Priya T., Randon R. and Morris G. and others. Of them, Morris G., Neal N., Jeffrey G. have been with the company the longest, being appointed on 1 December 2016 and Priya T. has been with the company for the least time - from 28 June 2021. 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.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 03670428 |
| Date of Incorporation | Fri, 13th Nov 1998 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st January |
| Company age | 26 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 01 December 2016
Position: Director
Appointed: 01 December 2016
Position: Director
Appointed: 01 December 2016
Position: Corporate Secretary
Appointed: 02 February 2009
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is The Donna Karan Company Store Llc from New York, United States. The abovementioned PSC is classified as "a domestic limited liability 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. The second entity in the persons with significant control register is G-Iii Apparel Group, Ltd that put New York, United States as the official address. This PSC has a legal form of "a public limited company", 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. Moving on, there is Lvmh Moet Hennessey Louis Vuitton Se, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a societe europeenne", 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.
The Donna Karan Company Store Llc
G-Iii Apparel Group, Ltd 512 Seventh Avenue, New York, New York, 10018, United States
| Legal authority | Usa |
| Legal form | Domestic Limited Liability Company |
| Country registered | New York |
| Place registered | New York |
| Registration number | 2959944 |
| Notified on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
G-Iii Apparel Group, Ltd
| Legal authority | Usa |
| Legal form | Public Limited Company |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 2210754 |
| Notified on | 1 December 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lvmh Moet Hennessey Louis Vuitton Se
| Legal authority | France |
| Legal form | Societe Europeenne |
| Country registered | France |
| Place registered | France |
| Registration number | 775 670 417 00051 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to January 31, 2023 filed on: 27th, December 2023 |
accounts | Free Download (15 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy