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Fred Perry Limited LONDON

Founded in 1995, Fred Perry, classified under reg no. 03114528 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 Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 22nd November 1995 Fred Perry Limited is no longer carrying the name Cavebridge.

The firm has 5 directors, namely Richard G., Rosario G. and Keiji T. and others. Of them, Katsuyuki T. has been with the company the longest, being appointed on 26 October 1995 and Richard G. has been with the company for the least time - from 5 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fred Perry 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 03114528
Date of Incorporation Tue, 17th Oct 1995
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Richard G.

Position: Director

Appointed: 05 February 2018

Rosario G.

Position: Director

Appointed: 01 May 2015

Keiji T.

Position: Director

Appointed: 19 December 2006

John F.

Position: Director

Appointed: 29 November 1995

Katsuyuki T.

Position: Director

Appointed: 26 October 1995

Barry W.

Position: Director

Appointed: 22 July 2002

Resigned: 08 May 2017

Kazuyoshi H.

Position: Secretary

Appointed: 17 May 2000

Resigned: 17 September 2010

Kazuyoshi H.

Position: Director

Appointed: 17 May 2000

Resigned: 17 September 2010

Leslie T.

Position: Director

Appointed: 29 November 1995

Resigned: 07 June 2002

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: 14 June 2007

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1995

Resigned: 26 October 1995

Martin R.

Position: Nominee Director

Appointed: 17 October 1995

Resigned: 26 October 1995

Peter C.

Position: Nominee Director

Appointed: 17 October 1995

Resigned: 26 October 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Fred Perry (Holdings) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fred Perry (Holdings) Limited

37 Mount Pleasant, Clerkenwell, London, WC1X 0AA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England & Wales)
Registration number 3114539
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

Cavebridge November 22, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 		Free Download (36 pages)

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