Victorinox Travel Gear Limited LONDON


Victorinox Travel Gear started in year 2002 as Private Limited Company with registration number 04348355. The Victorinox Travel Gear company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 50 Great Marlborough Street. Postal code: W1F 7JS.

There is a single director in the firm at the moment - Carl E., appointed on 11 December 2015. In addition, a secretary was appointed - Rafael M., appointed on 3 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen C. who worked with the the firm until 3 January 2023.

Victorinox Travel Gear Limited Address / Contact

Office Address 50 Great Marlborough Street
Town London
Post code W1F 7JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04348355
Date of Incorporation Mon, 7th Jan 2002
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Rafael M.

Position: Secretary

Appointed: 03 January 2023

Carl E.

Position: Director

Appointed: 11 December 2015

Mark B.

Position: Director

Appointed: 27 March 2007

Resigned: 11 December 2015

Carl E.

Position: Director

Appointed: 20 May 2002

Resigned: 01 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2002

Resigned: 07 January 2002

Stephen C.

Position: Secretary

Appointed: 07 January 2002

Resigned: 03 January 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 January 2002

Resigned: 07 January 2002

Herbert C.

Position: Director

Appointed: 07 January 2002

Resigned: 11 December 2015

Stephen C.

Position: Director

Appointed: 07 January 2002

Resigned: 11 December 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Victorinox Ag from Ibach-Schwyz, Switzerland Ch6428. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Victorinox Ag

Schmiedgasse 57 Postfach, Ibach-Schwyz, Switzerland Ch6428

Legal authority Switzerland
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, September 2023
Free Download (5 pages)

Company search