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All Information about:

                        
Name

Richemont Holdings (UK) Limited

Address
C/O Miss Julia Maestri
15 Hill Street
London
W1J 5QT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 02841548 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Richemont International Holding Sa Status: Active Notified: 06/04/2016 Companies House Number: Rcs B 59 435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brooks, Rupert John London Status: Active Notified: 31/03/1999 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Henderson, Sheila Mary London Status: Active Notified: 01/01/2018 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Rajah-Barrett, Shamini London Status: Active Notified: 29/03/2018 Role: Secretary
    Wellesley, Arthur Charles Valerian London Status: Active Notified: 29/07/1993 Date of Birth: 08/1945 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Alfred Dunhill Limited Status: Active Notified: 06/04/2016 Companies House Number: 00191031 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 Dunhill Limited Status: Active Notified: 06/04/2016 Companies House Number: 01603794 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 James Purdey & Sons | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00208758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Laureus World Sports Awards Limited Status: Active Notified: 06/04/2016 Companies House Number: 03822952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Peter Millar UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09144803 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 Richemont Investments Status: Active Notified: 06/04/2016 Companies House Number: 02803362 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 Richemont UK Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03008633 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VIA Arno Limited Status: Active Notified: 21/09/2021 Companies House Number: 13635399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Watchfinder.CO.UK Limited Status: Active Notified: 17/07/2018 Companies House Number: 04524723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Dunhill Lighters LTD47-49 Mortlake Road, Kew, Surrey, TW9 3JH