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Nom

Jimmy Choo Group Limited

Adresse
10 Howick Place
London
SW1P 1GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09198021 Show on Companies House
Accountssmall
last accounts made up to 2 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Jimmy Choo Group PLC
  • Jimmy Choo PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Capri Holdings Limited Status: Active Notified: 23/12/2017 Companies House Number: Bc No. 524407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capri Holdings Limited Status: Ceased Notified: 23/12/2017 Ceased: 04/10/2023 Companies House Number: Bc No. 524407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jag Acquisitions (Uk) Limited Status: Ceased Notified: 02/11/2017 Ceased: 23/12/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Edwards Jr., Thomas J London, Greater London, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Idol, John Debus London, Greater London, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Kozlowski, Richard Leon London Status: Active Notified: 01/05/2020 Date of Birth: 05/1963 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Merritt, Hannah Lucy Victoria London Status: Active Notified: 31/12/2019 Date of Birth: 02/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Merritt, Hannah Lucy Victoria London, United Kingdom Status: Active Notified: 01/09/2014 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag J. Choo Limited Status: Active Notified: 20/12/2019 Companies House Number: 03185783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jimmy Choo (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09197895 Nature of Control
  • Ownership of shares - 75% or more