CHRISTIAN DIOR UK LIMITED - LONDON


Company Profile Company Filings

Overview

CHRISTIAN DIOR UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRISTIAN DIOR UK LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02809988. The accounts status is FULL and accounts are next due on 30/09/2024.

CHRISTIAN DIOR UK LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W1J 6DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GUILLAUME CARDON Apr 1979 French Director 2022-05-17 CURRENT
TRUNG HIEN TRAN Oct 1962 French Director 2011-02-06 CURRENT
MR CHARLES EDOUARD SIMON RAYMOND FRANCOIS MARIE DELAPALME Oct 1973 French Director 2018-11-02 CURRENT
ANITA SMAGA Sep 1931 French Director 1993-08-23 UNTIL 1995-12-07 RESIGNED
MR PETER CHARLES SELLS British Secretary 1993-08-12 UNTIL 2001-06-29 RESIGNED
CLAUS DIETRICH LAHRS Jun 1963 German Director 2004-01-02 UNTIL 2008-06-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-04-16 UNTIL 1993-08-12 RESIGNED
FRANCOISE ANNE-MARIE YON Dec 1954 French Director 2009-12-07 UNTIL 2011-11-14 RESIGNED
PHILIPPE VINDRY Jun 1939 French Director 1993-08-23 UNTIL 1993-11-04 RESIGNED
GILLES VESTUR May 1959 French Director 1996-11-06 UNTIL 1998-12-31 RESIGNED
SIDNEY TOLEDANO Jul 1951 French Director 2001-01-22 UNTIL 2008-12-31 RESIGNED
SIDNEY TOLEDANO Jul 1951 French Director 2014-09-01 UNTIL 2018-01-31 RESIGNED
PHILIPPE ROGER SPIETTE Jul 1951 French Director 1993-08-12 UNTIL 1994-02-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-04-16 UNTIL 1993-08-12 RESIGNED
MR VINCENZO EQUESTRE Jul 1964 Italian Director 2018-03-01 UNTIL 2018-10-31 RESIGNED
MR PIERRE ROBERT, ERIC DENIS Mar 1964 French Director 2008-06-30 UNTIL 2009-12-07 RESIGNED
CATHERINE MARIE CHELLE-WOLOCH Sep 1948 French Director 1994-02-09 UNTIL 2001-01-22 RESIGNED
MICHAEL ALLAN BURKE Feb 1957 French Director 1998-04-30 UNTIL 2004-01-02 RESIGNED
MR SERGE FRANCOIS BRUNSCHWIG Oct 1960 French Director 2009-01-01 UNTIL 2018-02-28 RESIGNED
FRANCOIS BAUFUME Jan 1945 French Director 1993-11-04 UNTIL 1998-04-30 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2001-06-29 UNTIL 2022-01-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-04-16 UNTIL 1993-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lvmh Moet Hennessy Louis Vuitton 2017-07-03 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christian Dior Se 2016-04-06 - 2017-07-03 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERRAGAMO U.K. LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
LOUIS VUITTON UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
J. CHOO LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
THOMAS PINK HOLDINGS LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
CELINE UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
NICHOLAS KIRKWOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
J.CHOO JAPAN JV LTD LONDON Dissolved... SMALL 46420 - Wholesale of clothing and footwear
J W ANDERSON LIMITED LONDON UNITED KINGDOM Active GROUP 14131 - Manufacture of other men's outerwear
J. CHOO HONG KONG JV LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
J. CHOO (OS) LIMITED LONDON Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
CHOO LUXURY HOLDINGS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHOO LUXURY FINANCE LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHOO LUXURY GROUP LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
J. CHOO RUSSIA JV LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
JIMMY CHOO (HOLDINGS) LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
JIMMY CHOO GROUP LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
J. CHOO SINGAPORE JV LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHOO USD FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHOO EUR FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

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BOULE DE NEIGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BOULE DE POIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14132 - Manufacture of other women's outerwear