FOSSIL (UK) HOLDINGS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
FOSSIL (UK) HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
FOSSIL (UK) HOLDINGS LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04193340. The accounts status is FULL and accounts are next due on 31/12/2023.
FOSSIL (UK) HOLDINGS LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04193340. The accounts status is FULL and accounts are next due on 31/12/2023.
FOSSIL (UK) HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2022 | 31/12/2023 |
Registered Office
ASHTON HOUSE
MILTON KEYNES
MK9 2LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FLORIAN STALDER | Jan 1969 | Swiss | Director | 2017-08-01 | CURRENT |
| MR ALAN JAMES PANTER | Oct 1971 | British | Director | 2020-07-15 | CURRENT |
| ANTONIO NIGRO | Aug 1978 | Italian | Director | 2020-07-15 | CURRENT |
| MR HANS-PETER GEHMACHER | Apr 1960 | German | Director | 2013-11-15 UNTIL 2016-03-01 | RESIGNED |
| GILES MARK BUSHBY | Feb 1967 | British | Secretary | 2001-04-03 UNTIL 2013-11-15 | RESIGNED |
| MR DANIEL CHARLES MCALLISTER | Secretary | 2016-06-06 UNTIL 2019-07-16 | RESIGNED | ||
| MRS TRI DIEU STOCKWIN | Secretary | 2013-11-15 UNTIL 2014-07-25 | RESIGNED | ||
| PAMELA UGBENE | Secretary | 2015-10-02 UNTIL 2016-06-17 | RESIGNED | ||
| MR CHRISTIAN HEINRICH STEGEMANN | Aug 1965 | Swiss | Director | 2013-11-15 UNTIL 2017-07-31 | RESIGNED |
| MR LARS KORNBECK | Jun 1969 | Danish | Director | 2016-03-01 UNTIL 2017-03-01 | RESIGNED |
| ALAN LINDSAY STONE WIGG | Nov 1960 | British | Director | 2002-03-07 UNTIL 2006-06-30 | RESIGNED |
| MR ALAN LINSAY STONE-WIGG | Nov 1960 | British | Director | 2001-04-03 UNTIL 2001-04-23 | RESIGNED |
| THOMAS RUSK TUNNELL | Dec 1953 | Usa | Director | 2001-04-20 UNTIL 2004-11-24 | RESIGNED |
| MS HELEN MARY WOOD | Jan 1971 | British | Director | 2013-11-15 UNTIL 2016-03-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-03 UNTIL 2001-04-03 | RESIGNED | ||
| MR RICHARD COLLINS | Oct 1973 | British | Director | 2013-11-15 UNTIL 2020-04-30 | RESIGNED |
| MR LIVIO GALANTI | Nov 1967 | Italian | Director | 2010-11-19 UNTIL 2013-09-30 | RESIGNED |
| MARTIN FREY | May 1955 | Swiss | Director | 2017-03-01 UNTIL 2020-07-17 | RESIGNED |
| GILES MARK BUSHBY | Feb 1967 | British | Director | 2006-06-30 UNTIL 2013-11-15 | RESIGNED |
| MR MICHAEL WILKS BARNES | Jul 1960 | American | Director | 2001-04-23 UNTIL 2010-11-19 | RESIGNED |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2014-08-19 UNTIL 2015-10-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-03 UNTIL 2001-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fossil (Europe) Bv | 2016-04-06 | Amsterdam | Ownership of shares 75 to 100 percent |