VICTORINOX TRAVEL GEAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
VICTORINOX TRAVEL GEAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VICTORINOX TRAVEL GEAR LIMITED was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VICTORINOX TRAVEL GEAR LIMITED was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VICTORINOX TRAVEL GEAR LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
50 GREAT MARLBOROUGH STREET
LONDON
W1F 7JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL JOSEF OTTO ELSENER | Jul 1958 | Swiss | Director | 2015-12-11 | CURRENT |
MR RAFAEL FERNANDES MATSUOKA | Secretary | 2023-01-03 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-07 UNTIL 2002-01-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-07 UNTIL 2002-01-07 | RESIGNED | ||
CARL JOSEF OTTO ELSENER | Jul 1958 | Swiss | Director | 2002-05-20 UNTIL 2009-07-01 | RESIGNED |
MR STEPHEN JAMES CANN | British | Director | 2002-01-07 UNTIL 2015-12-11 | RESIGNED | |
MR HERBERT ANTHONY CANN | Jan 1939 | British | Director | 2002-01-07 UNTIL 2015-12-11 | RESIGNED |
MR MARK SIMON BRENNAN | Jul 1960 | British | Director | 2007-03-27 UNTIL 2015-12-11 | RESIGNED |
MR STEPHEN JAMES CANN | British | Secretary | 2002-01-07 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Victorinox Ag | 2016-04-06 | Ibach-Schwyz | Ownership of shares 75 to 100 percent |