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Marc Cain Uk Ltd LONDON

Founded in 2016, Marc Cain Uk, classified under reg no. 10475260 is an active company. Currently registered at C/o Tmf Group 8th Floor EC4A 4AB, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Helmut S., appointed on 15 February 2021. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Marcus B., Frank R. and others listed below. There were no ex secretaries.

Marc Cain Uk Ltd Address / Contact

Office Address C/o Tmf Group 8th Floor
Office Address2 20 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10475260
Date of Incorporation Fri, 11th Nov 2016
Industry Retail sale of clothing in specialised stores
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Helmut S.

Position: Director

Appointed: 15 February 2021

Marcus B.

Position: Director

Appointed: 11 November 2019

Resigned: 27 November 2020

Frank R.

Position: Director

Appointed: 11 November 2019

Resigned: 27 November 2020

Norbert L.

Position: Director

Appointed: 11 November 2016

Resigned: 31 October 2019

Helmut S.

Position: Director

Appointed: 11 November 2016

Resigned: 12 November 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Helmut S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helmut S.

Notified on 11 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 1st, December 2023 		Free Download (1 page)

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