Ginori 1735 Limited is a private limited company registered at 5Th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath RH16 3BW. Incorporated on 2021-05-07, this 2-year-old company is run by 3 directors.
Director Matteo B., appointed on 24 July 2023. Director Eva M., appointed on 21 June 2023. Director Alain P., appointed on 07 May 2021.
The company is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599).
The last confirmation statement was filed on 2023-05-06 and the date for the subsequent filing is 2024-05-20.
| Office Address | 5th Floor Rear Suite, Oakfield House |
| Office Address2 | 35 Perrymount Road |
| Town | Haywards Heath |
| Post code | RH16 3BW |
| Country of origin | United Kingdom |
| Registration Number | 13382052 |
| Date of Incorporation | Fri, 7th May 2021 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 29th October |
| Company age | 3 years old |
| Account next due date | Wed, 1st Nov 2023 (182 days after) |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 07 May 2021
The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Kering S.a. from Paris, France. The abovementioned PSC is classified as "a corporate", 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.
Kering S.A.
40 Rue De Sevres, Paris, France
| Legal authority | French |
| Legal form | Corporate |
| Country registered | France |
| Place registered | France |
| Registration number | 552 075 020 |
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1 Callaghan Square Cardiff CF10 5BT filed on: 25th, January 2024 |
address | Free Download (1 page) |
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