TOM FORD RETAIL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOM FORD RETAIL UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOM FORD RETAIL UK LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912400. The accounts status is FULL and accounts are next due on 22/03/2024.
TOM FORD RETAIL UK LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912400. The accounts status is FULL and accounts are next due on 22/03/2024.
TOM FORD RETAIL UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
7 HOWICK PLACE
LONDON
SW1P 1BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN BLAKE | Dec 1955 | American | Director | 2020-05-19 | CURRENT |
MR MARCO BIAGIONI | Dec 1959 | Italian | Director | 2014-10-03 | CURRENT |
MR FABIO BACCI | Jun 1966 | Italian | Director | 2023-06-08 | CURRENT |
MR FRANK VAN LOON | Jul 1980 | Dutch | Director | 2015-03-17 UNTIL 2020-03-27 | RESIGNED |
THOMAS CARLYLE FORD | Aug 1961 | American | Director | 2006-08-22 UNTIL 2023-05-22 | RESIGNED |
MR FRANCESCO GIANNACCARI | Jan 1965 | Italian | Director | 2008-05-01 UNTIL 2014-10-03 | RESIGNED |
JOHN HOWARD CLARKE | Secretary | 2006-08-22 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ermenegildo Zegna N.V. | 2023-04-28 | Valdilana (Bi) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Carlyle Ford | 2016-04-06 - 2023-04-28 | 8/1961 | Los Angeles | Ownership of shares 50 to 75 percent |