CHOO LUXURY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CHOO LUXURY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHOO LUXURY GROUP LIMITED was incorporated 12 years ago on 09/05/2011 and has the registered number: 07627115. The accounts status is SMALL.

CHOO LUXURY GROUP LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/12/2017

Registered Office

10 HOWICK PLACE
LONDON
SW1P 1GW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WILLIAM KEMMETT Apr 1970 British Director 2018-05-31 CURRENT
MR PIERRE ROBERT, ERIC DENIS Mar 1964 French Director 2012-07-23 CURRENT
HANNAH MERRITT Secretary 2011-07-01 CURRENT
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2011-07-01 UNTIL 2013-05-31 RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2014-06-16 UNTIL 2018-05-31 RESIGNED
MR JOSHUA GALLAY SCHULMAN Aug 1971 American Director 2011-07-01 UNTIL 2012-02-17 RESIGNED
REINHARD MIECK Apr 1967 German Director 2011-07-01 UNTIL 2014-08-25 RESIGNED
FABIO FUSCO May 1969 Italian Director 2011-05-09 UNTIL 2016-08-25 RESIGNED
RANIERO ADDORISIO DE FEO Nov 1967 Italian Director 2011-05-09 UNTIL 2016-08-25 RESIGNED
CATIA CESARI Aug 1967 Italian Director 2011-05-09 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jimmy Choo (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. CHOO LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
GMV NSL LIMITED NOTTINGHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
CHOO HOLDINGS UK LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
CHOO GROUP FINANCE LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHOO GROUP HOLDINGS LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE J. CHOO GROUP LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J.CHOO JAPAN JV LTD LONDON Dissolved... SMALL 46420 - Wholesale of clothing and footwear
BAG AND CHOOS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J. CHOO GROUP HOLDING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHOO MANAGEMENT LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PASSION HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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.
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.
J. CHOO (JERSEY) LIMITED ST HELIER Dissolved... FULL None Supplied
YEARNOXE LIMITED JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. CHOO LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
J. CHOO RUSSIA JV LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
JIMMY CHOO GROUP LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.