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Fred Perry (holdings) Limited LONDON

Founded in 1995, Fred Perry (holdings), classified under reg no. 03114539 is an active company. Currently registered at 37 Mount Pleasant WC1X 0AA, London the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 22nd November 1995 Fred Perry (holdings) Limited is no longer carrying the name Sparkledale.

The company has 5 directors, namely Rosario G., Richard G. and Keiji T. and others. Of them, Katsuyuki T. has been with the company the longest, being appointed on 26 October 1995 and Rosario G. has been with the company for the least time - from 1 January 2020. Currently 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.

Fred Perry (holdings) Limited Address / Contact

Office Address 37 Mount Pleasant
Office Address2 Clerkenwell
Town London
Post code WC1X 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03114539
Date of Incorporation Tue, 17th Oct 1995
Industry Activities of head offices
End of financial Year 31st December
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Rosario G.

Position: Director

Appointed: 01 January 2020

Richard G.

Position: Director

Appointed: 05 February 2018

Keiji T.

Position: Director

Appointed: 19 December 2006

John F.

Position: Director

Appointed: 08 June 2000

Katsuyuki T.

Position: Director

Appointed: 26 October 1995

Barry W.

Position: Director

Appointed: 27 April 2005

Resigned: 08 May 2017

Kazuyoshi H.

Position: Director

Appointed: 01 April 2005

Resigned: 17 September 2010

Kazuyoshi H.

Position: Secretary

Appointed: 08 June 2000

Resigned: 17 September 2010

Hiroaki T.

Position: Secretary

Appointed: 26 October 1995

Resigned: 07 March 2000

Hiroaki T.

Position: Director

Appointed: 26 October 1995

Resigned: 07 March 2000

Tadashi M.

Position: Director

Appointed: 26 October 1995

Resigned: 08 June 2007

Peter C.

Position: Nominee Director

Appointed: 17 October 1995

Resigned: 26 October 1995

Martin R.

Position: Nominee Director

Appointed: 17 October 1995

Resigned: 26 October 1995

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1995

Resigned: 26 October 1995

Company previous names

Sparkledale November 22, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 15th, November 2023 		Free Download (46 pages)

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