Michael Kors (UK) Limited LONDON


Michael Kors (UK) started in year 2008 as Private Limited Company with registration number 06481234. The Michael Kors (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Second Floor. Postal code: W1T 4EZ.

Currently there are 3 directors in the the company, namely Robin G., Boris D. and David P.. In addition one secretary - Alexandra S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lee S. who worked with the the company until 1 October 2016.

Michael Kors (UK) Limited Address / Contact

Office Address Second Floor
Office Address2 90 Whitfield Street
Town London
Post code W1T 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06481234
Date of Incorporation Wed, 23rd Jan 2008
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Sat, 2nd Apr 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Robin G.

Position: Director

Appointed: 01 May 2021

Alexandra S.

Position: Secretary

Appointed: 01 February 2019

Boris D.

Position: Director

Appointed: 01 February 2019

David P.

Position: Director

Appointed: 05 May 2017

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 23 January 2008

Nicolas C.

Position: Director

Appointed: 03 September 2013

Resigned: 01 February 2019

Cedric W.

Position: Director

Appointed: 03 September 2013

Resigned: 01 May 2021

Joseph P.

Position: Director

Appointed: 04 October 2011

Resigned: 05 May 2017

Lawrence S.

Position: Director

Appointed: 29 September 2008

Resigned: 03 October 2011

Lee S.

Position: Secretary

Appointed: 23 January 2008

Resigned: 01 October 2016

Joseph P.

Position: Director

Appointed: 23 January 2008

Resigned: 26 September 2008

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 23 January 2008

Resigned: 23 January 2008

Abogado Nominees Limited

Position: Corporate Director

Appointed: 23 January 2008

Resigned: 23 January 2008

John I.

Position: Director

Appointed: 23 January 2008

Resigned: 05 May 2017

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Michael Kors (Europe) B.v. from Venlo, Netherlands. The abovementioned PSC is categorised as "a private 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 PSC register is Capri Holdings Limited that put Road Town, Virgin Islands, British as the address. This PSC has a legal form of "a corporate", 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. Then there is Michael Kors (Uk) Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", 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.

Michael Kors (Europe) B.V.

1 John Hicksstraat, Venlo, 5928SJ, Netherlands

Legal authority Laws Of The Netherlands
Legal form Private Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 34301064
Notified on 27 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Capri Holdings Limited

Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

Legal authority Corporation; British Virgin Islands
Legal form Corporate
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number Bc No 524407
Notified on 18 January 2018
Ceased on 27 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael Kors (Uk) Holdings Limited

33 Kingsway, London, WC2B 6UF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9072153
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
7500006.02 GBP is the capital in company's statement on Monday 13th February 2023
filed on: 20th, February 2023
Free Download (3 pages)

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