Michael Kors (Uk) Limited
- Active
- Incorporated on 23 Jan 2008
Reg Address: Second Floor, 90 Whitfield Street, London W1T 4EZ
Company Classifications:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Summary The company with name "Michael Kors (Uk) Limited" is a ltd and located in Second Floor, 90 Whitfield Street, London W1T 4EZ. Michael Kors (Uk) Limited is currently in active status and it was incorporated on 23 Jan 2008 (16 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Michael Kors (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Robin Leigh Gendron | Director | 1 May 2021 | Irish | Active |
2 | Boris Djordjevic | Director | 1 Feb 2019 | American | Active |
3 | Alexandra Simmerson | Secretary | 1 Feb 2019 | - | Active |
4 | David Michael Provenzano | Director | 5 May 2017 | American | Active |
5 | Nicolas Jacques Francois Marie Crespin | Director | 3 Sep 2013 | French | Resigned 1 Feb 2019 |
6 | Thomas James Astrella | Director | 3 Sep 2013 | British | Active |
7 | Cedric Dominique Alain Wilmotte | Director | 3 Sep 2013 | French | Resigned 1 May 2021 |
8 | Joseph Benson Parsons | Director | 4 Oct 2011 | Us Citizen | Resigned 5 May 2017 |
9 | Lawrence Sheldon Strulovitch | Director | 29 Sep 2008 | Canadian | Resigned 3 Oct 2011 |
10 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 23 Jan 2008 | - | Active |
11 | Lee Stuart Sporn | Secretary | 23 Jan 2008 | Usa | Resigned 1 Oct 2016 |
12 | John Debus Idol | Director | 23 Jan 2008 | Us Citizen | Resigned 5 May 2017 |
13 | Joseph Benson Parsons | Director | 23 Jan 2008 | Us Citizen | Resigned 26 Sep 2008 |
14 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 23 Jan 2008 | - | Resigned 23 Jan 2008 |
15 | ABOGADO NOMINEES LIMITED | Corporate Director | 23 Jan 2008 | - | Resigned 23 Jan 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Capri Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 18 Jan 2018 | - | Active |
2 | Michael Kors (Uk) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 18 Jan 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Michael Kors (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 6 Jun 2024 | Download PDF |
2 | Address - Change Sail Company With Old New | 4 Apr 2024 | Download PDF |
3 | Capital - Statement Company With Date Currency Figure | 20 Mar 2024 | Download PDF |
4 | Resolution | 20 Mar 2024 | Download PDF |
5 | Insolvency - Legacy | 20 Mar 2024 | Download PDF |
6 | Capital - Legacy | 20 Mar 2024 | Download PDF |
7 | Capital - Allotment Shares | 20 Feb 2023 | Download PDF |
8 | Confirmation Statement - Updates | 17 Jan 2023 | Download PDF |
9 | Capital - Allotment Shares | 8 Dec 2022 | Download PDF 3 Pages |
10 | Capital - Allotment Shares | 8 Dec 2022 | Download PDF 3 Pages |
11 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2022 | Download PDF 2 Pages |
12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Oct 2022 | Download PDF 1 Pages |
13 | Address - Change Registered Office Company With Date Old New | 17 Oct 2022 | Download PDF |
14 | Officers - Termination Director Company With Name Termination Date | 6 May 2021 | Download PDF |
15 | Officers - Appoint Person Director Company With Name Date | 6 May 2021 | Download PDF |
16 | Accounts - Full | 4 May 2021 | Download PDF |
17 | Confirmation Statement - No Updates | 12 Jan 2021 | Download PDF 3 Pages |
18 | Confirmation Statement - No Updates | 13 Jan 2020 | Download PDF 3 Pages |
19 | Accounts - Full | 3 Jan 2020 | Download PDF 29 Pages |
20 | Officers - Change Person Director Company With Change Date | 11 Feb 2019 | Download PDF 2 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 4 Feb 2019 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2019 | Download PDF 2 Pages |
23 | Accounts - Full | 4 Feb 2019 | Download PDF 29 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2019 | Download PDF 1 Pages |
25 | Confirmation Statement - Updates | 10 Jan 2019 | Download PDF 4 Pages |
26 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jan 2019 | Download PDF 2 Pages |
27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Feb 2018 | Download PDF 3 Pages |
28 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Feb 2018 | Download PDF 4 Pages |
29 | Confirmation Statement - Updates | 11 Jan 2018 | Download PDF 4 Pages |
30 | Accounts - Full | 29 Dec 2017 | Download PDF 27 Pages |
31 | Capital - Legacy | 21 Dec 2017 | Download PDF 1 Pages |
32 | Resolution | 21 Dec 2017 | Download PDF 3 Pages |
33 | Insolvency - Legacy | 21 Dec 2017 | Download PDF 1 Pages |
34 | Capital - Statement Company With Date Currency Figure | 21 Dec 2017 | Download PDF 5 Pages |
35 | Capital - Allotment Shares | 21 Jul 2017 | Download PDF 4 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 10 May 2017 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 8 May 2017 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 8 May 2017 | Download PDF 1 Pages |
39 | Confirmation Statement - Updates | 12 Jan 2017 | Download PDF 5 Pages |
40 | Address - Move Registers To Sail Company With New | 12 Jan 2017 | Download PDF 1 Pages |
41 | Accounts - Full | 28 Dec 2016 | Download PDF 27 Pages |
42 | Officers - Termination Secretary Company With Name Termination Date | 27 Oct 2016 | Download PDF 1 Pages |
43 | Officers - Change Person Director Company With Change Date | 20 Jun 2016 | Download PDF 2 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2016 | Download PDF 9 Pages |
45 | Accounts - Full | 28 Nov 2015 | Download PDF 20 Pages |
46 | Capital - Statement Company With Date Currency Figure | 2 Sep 2015 | Download PDF 4 Pages |
47 | Capital - Legacy | 2 Sep 2015 | Download PDF 3 Pages |
48 | Resolution | 2 Sep 2015 | Download PDF 2 Pages |
49 | Insolvency - Legacy | 2 Sep 2015 | Download PDF 3 Pages |
50 | Officers - Change Person Director Company With Change Date | 22 May 2015 | Download PDF 2 Pages |
51 | Officers - Change Person Director Company With Change Date | 22 May 2015 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2015 | Download PDF 8 Pages |
53 | Officers - Change Person Director Company With Change Date | 26 Jan 2015 | Download PDF 2 Pages |
54 | Accounts - Full | 14 Jan 2015 | Download PDF 24 Pages |
55 | Resolution | 16 Dec 2014 | Download PDF 3 Pages |
56 | Insolvency - Legacy | 16 Dec 2014 | Download PDF 4 Pages |
57 | Capital - Legacy | 16 Dec 2014 | Download PDF 4 Pages |
58 | Capital - Statement Company With Date Currency Figure | 16 Dec 2014 | Download PDF 4 Pages |
59 | Change Of Constitution - Statement Of Companys Objects | 7 Nov 2014 | Download PDF 2 Pages |
60 | Capital - Allotment Shares | 7 Nov 2014 | Download PDF 4 Pages |
61 | Resolution | 7 Nov 2014 | Download PDF 36 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2014 | Download PDF 16 Pages |
63 | Miscellaneous | 17 Dec 2013 | Download PDF 1 Pages |
64 | Auditors - Resignation Company | 27 Nov 2013 | Download PDF 1 Pages |
65 | Accounts - Full | 4 Oct 2013 | Download PDF 21 Pages |
66 | Officers - Appoint Person Director Company With Name | 4 Sep 2013 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name | 4 Sep 2013 | Download PDF 2 Pages |
68 | Address - Change Registered Office Company With Date Old | 5 Mar 2013 | Download PDF 1 Pages |
69 | Mortgage - Legacy | 28 Feb 2013 | Download PDF 3 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 14 Pages |
71 | Accounts - Full | 9 Jan 2013 | Download PDF 23 Pages |
72 | Address - Change Registered Office Company With Date Old | 26 Mar 2012 | Download PDF 1 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 14 Pages |
74 | Officers - Appoint Person Director Company With Name | 17 Jan 2012 | Download PDF 3 Pages |
75 | Accounts - Group | 2 Jan 2012 | Download PDF 28 Pages |
76 | Officers - Termination Director Company With Name | 22 Nov 2011 | Download PDF 1 Pages |
77 | Resolution | 22 Sep 2011 | Download PDF 1 Pages |
78 | Incorporation - Memorandum Articles | 22 Sep 2011 | Download PDF 23 Pages |
79 | Address - Change Sail Company | 24 Aug 2011 | Download PDF 1 Pages |
80 | Address - Change Registered Office Company With Date Old | 24 Aug 2011 | Download PDF 1 Pages |
81 | Address - Move Registers To Sail Company | 24 Aug 2011 | Download PDF 1 Pages |
82 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2011 | Download PDF 14 Pages |
83 | Accounts - Small | 18 Jan 2011 | Download PDF 8 Pages |
84 | Mortgage - Legacy | 21 Jul 2010 | Download PDF 5 Pages |
85 | Mortgage - Legacy | 10 Jun 2010 | Download PDF 15 Pages |
86 | Mortgage - Legacy | 8 Jun 2010 | Download PDF 15 Pages |
87 | Capital - Allotment Shares | 15 Apr 2010 | Download PDF 4 Pages |
88 | Accounts - Small | 9 Apr 2010 | Download PDF 6 Pages |
89 | Resolution | 6 Apr 2010 | Download PDF 2 Pages |
90 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2010 | Download PDF 5 Pages |
91 | Officers - Change Person Director Company With Change Date | 1 Feb 2010 | Download PDF 2 Pages |
92 | Officers - Change Person Director Company With Change Date | 1 Feb 2010 | Download PDF 2 Pages |
93 | Officers - Change Corporate Secretary Company With Change Date | 31 Jan 2010 | Download PDF 2 Pages |
94 | Officers - Change Person Secretary Company With Change Date | 29 Jan 2010 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 30 Jan 2009 | Download PDF 4 Pages |
96 | Officers - Legacy | 3 Nov 2008 | Download PDF 3 Pages |
97 | Officers - Legacy | 27 Oct 2008 | Download PDF 1 Pages |
98 | Accounts - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
99 | Officers - Legacy | 8 Feb 2008 | Download PDF 1 Pages |
100 | Officers - Legacy | 8 Feb 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.