Pomellato (UK) Limited in 35 Perrymount Road HAYWARDS HEATH

Pomellato (UK) Limited HAYWARDS HEATH

Pomellato (UK) started in year 2010 as Private Limited Company with registration number 07263721. The Pomellato (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Haywards Heath at 5th Floor Rear Suite Oakfield House. Postal code: RH16 3BW.

The firm has 2 directors, namely Claudio P., Sarah M.. Of them, Sarah M. has been with the company the longest, being appointed on 8 March 2019 and Claudio P. has been with the company for the least time - from 26 January 2024. As of 1 May 2024, there were 10 ex directors - Emmanuelle M., Fabio B. and others listed below. There were no ex secretaries.

Pomellato (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	07263721
Date of Incorporation	Mon, 24th May 2010
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Claudio P.

Position: Director

Appointed: 26 January 2024

Sarah M.

Position: Director

Appointed: 08 March 2019

Emmanuelle M.

Position: Director

Appointed: 01 April 2018

Resigned: 26 January 2024

Fabio B.

Position: Director

Appointed: 01 January 2018

Resigned: 01 April 2019

Irene G.

Position: Director

Appointed: 30 September 2017

Resigned: 01 April 2018

Roberto B.

Position: Director

Appointed: 01 November 2014

Resigned: 01 January 2018

Carlo B.

Position: Director

Appointed: 02 September 2013

Resigned: 15 February 2016

Nadia M.

Position: Director

Appointed: 13 March 2012

Resigned: 30 September 2017

Riccardo S.

Position: Director

Appointed: 24 May 2010

Resigned: 20 October 2011

Andrea M.

Position: Director

Appointed: 24 May 2010

Resigned: 18 December 2015

Andrea P.

Position: Director

Appointed: 24 May 2010

Resigned: 01 November 2014

Andrew D.

Position: Director

Appointed: 24 May 2010

Resigned: 24 May 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Kering Sa from Paris, France. The abovementioned PSC is classified as "a sa (societe anonyme)", 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 Sa

40 Rue De Sevres, 75007, Paris, France

Legal authority	French Laws
Legal form	Sa (Societe Anonyme)
Country registered	France
Place registered	French Registry
Registration number	552 075 020
Notified on	13 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (40 pages)
AD02	Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS filed on: 11th, January 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (42 pages)
AD02	Single Alternative Inspection Location changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England at an unknown date to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 23rd, October 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 1st April 2019 filed on: 9th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2019 filed on: 8th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (30 pages)
AP01	New director was appointed on 1st April 2018 filed on: 4th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Nabarro Llp 1 South Quay Victoria Quay Wharf Street Sheffield S2 5SY England at an unknown date to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY filed on: 10th, January 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2018 filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2018 filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2017 filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2017 filed on: 4th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, August 2017	accounts	Free Download (29 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Nabarro Llp 1 South Quay Victoria Quay Wharf Street Sheffield S2 5SY at an unknown date filed on: 9th, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 15th February 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th January 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 18th December 2015 filed on: 24th, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 12th, June 2015	annual return	Free Download (6 pages)
CH01	On 18th November 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2014 filed on: 14th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2014 filed on: 14th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (14 pages)
AD02	Register inspection address has been changed filed on: 4th, June 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 4th, June 2014	annual return	Free Download (7 pages)
AD01	Registered office address changed from 201 Great Portland Street London W1W 5AB United Kingdom on 4th March 2014 filed on: 4th, March 2014	address	Free Download (1 page)
AP01	New director was appointed on 5th September 2013 filed on: 5th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 6th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, June 2013	accounts	Free Download (14 pages)
CH01	On 28th March 2013 director's details were changed filed on: 28th, March 2013	officers	Free Download (2 pages)
CH01	On 28th March 2013 director's details were changed filed on: 28th, March 2013	officers	Free Download (2 pages)
CH01	On 28th March 2013 director's details were changed filed on: 28th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, June 2012	accounts	Free Download (14 pages)
AP01	New director was appointed on 27th March 2012 filed on: 27th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th October 2011 filed on: 27th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
CH01	On 1st February 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 4th February 2011: 550000.00 GBP filed on: 25th, February 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 24th May 2010: 113451.00 GBP filed on: 2nd, July 2010	capital	Free Download (4 pages)
AA01	Current accounting period shortened from 31st May 2011 to 31st December 2010 filed on: 2nd, July 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 14th June 2010 filed on: 14th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 14th June 2010 filed on: 14th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 14th June 2010 filed on: 14th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 11th June 2010 filed on: 11th, June 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2010	incorporation	Free Download (43 pages)

Pomellato (UK) Limited HAYWARDS HEATH

Pomellato (UK) Limited Address / Contact

Company Information / Profile

Company staff

Claudio P.

Sarah M.

Emmanuelle M.

Fabio B.

Irene G.

Roberto B.

Carlo B.

Nadia M.

Riccardo S.

Andrea M.

Andrea P.

Andrew D.

People with significant control

Company filings

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