Richemont Holdings (UK) Limited. net worth, address, company information. Free

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Richemont Holdings (Uk) Limited (reg no 02841548) is a private limited company started on 1993-07-28. This firm can be found at 15 Hill Street, London. Having undergone a change in 2000-05-10, the previous name the firm utilized was Vendome Luxury Group Limited. Richemont Holdings (Uk) Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Richemont Holdings (UK) Limited
Number	02841548
Date of Incorporation:	Wednesday 28th July 1993
End of financial year:	31 March
Address:	15 Hill Street, London, W1J 5QT
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this particular firm, we can name: Sheila H. (appointed on 01 January 2018), Rupert B. (appointment date: 31 March 1999), Arthur W. (appointed on 29 July 1993). 1 secretary is there as well: Shamini R. (appointed on 29 March 2018). The Companies House reports 1 person of significant control - Richemont International Holding Sa, a corporation that can be reached at Boulevard Prince Henri. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Richemont International Holding Sa

6 April 2016

Address	35 Boulevard Prince Henri, L-1724, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	Rcs B 59 435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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(AA) Full accounts data made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 30th, August 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 28th, June 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 7th, August 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 28th, June 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 2nd, July 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 11th, July 2017 \| accounts	Free Download (32 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to August 3, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 24th, July 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to August 5, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 9th, July 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to July 28, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 26th, July 2013 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 27th, September 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to July 28, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to July 28, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to July 28, 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 26th, September 2009 \| accounts	Free Download (25 pages)
(363a) Annual return made up to August 7, 2009 filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (25 pages)
(363a) Annual return made up to July 29, 2008 filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (24 pages)
(363a) Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (23 pages)
(363a) Annual return made up to August 23, 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 23, 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to March 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (38 pages)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to March 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (36 pages)
(244) Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
(363a) Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2003 filed on: 24th, December 2003 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to March 31, 2003 filed on: 24th, December 2003 \| accounts	Free Download (37 pages)
(363a) Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
(363a) Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2002 filed on: 5th, February 2003 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to March 31, 2002 filed on: 5th, February 2003 \| accounts	Free Download (35 pages)
(363a) Annual return made up to August 30, 2002 filed on: 30th, August 2002 \| annual return	Free Download (5 pages)
(363a) Annual return made up to August 30, 2002 filed on: 30th, August 2002 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2001 filed on: 7th, January 2002 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to March 31, 2001 filed on: 7th, January 2002 \| accounts	Free Download (32 pages)
(363a) Annual return made up to August 24, 2001 filed on: 24th, August 2001 \| annual return	Free Download (5 pages)
(363a) Annual return made up to August 24, 2001 filed on: 24th, August 2001 \| annual return	Free Download (5 pages)
(AA) Full group accounts for the period to March 31, 2000 filed on: 22nd, December 2000 \| accounts	Free Download (33 pages)
(AA) Full group accounts for the period to March 31, 2000 filed on: 22nd, December 2000 \| accounts	Free Download (33 pages)
(363a) Annual return made up to August 21, 2000 filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
(363a) Annual return made up to August 21, 2000 filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
(363a) Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return
(363a) Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return	Free Download (13 pages)
(363a) Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return
(363a) Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return	Free Download (16 pages)
(AA) Full group accounts for the period to March 31, 1999 filed on: 6th, January 2000 \| accounts	Free Download (36 pages)
(AA) Full group accounts for the period to March 31, 1999 filed on: 6th, January 2000 \| accounts	Free Download (36 pages)
(363a) Annual return made up to August 18, 1999 filed on: 18th, August 1999 \| annual return	Free Download (16 pages)
(363a) Annual return made up to August 18, 1999 filed on: 18th, August 1999 \| annual return	Free Download (16 pages)
(363s) Annual return made up to February 25, 1999 filed on: 25th, February 1999 \| annual return	Free Download (9 pages)
(363s) Annual return made up to February 25, 1999 filed on: 25th, February 1999 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to February 25, 1999 (Location of register of members address changed) annual return
(AA) Full group accounts for the period to March 31, 1998 filed on: 22nd, July 1998 \| accounts	Free Download (36 pages)
(AA) Full group accounts for the period to March 31, 1998 filed on: 22nd, July 1998 \| accounts	Free Download (36 pages)
(AA) Full group accounts for the period to March 31, 1997 filed on: 28th, October 1997 \| accounts	Free Download (40 pages)
(AA) Full group accounts for the period to March 31, 1997 filed on: 28th, October 1997 \| accounts	Free Download (40 pages)
(363a) Annual return made up to September 22, 1997 filed on: 22nd, September 1997 \| annual return	Free Download (16 pages)
(363a) Annual return made up to September 22, 1997 filed on: 22nd, September 1997 \| annual return	Free Download (16 pages)
(363s) Annual return made up to August 21, 1996 filed on: 21st, August 1996 \| annual return	Free Download (14 pages)
(363s) Annual return made up to August 21, 1996 filed on: 21st, August 1996 \| annual return	Free Download (14 pages)
(AA) Full group accounts for the period to March 31, 1996 filed on: 15th, July 1996 \| accounts	Free Download (43 pages)
(AA) Full group accounts for the period to March 31, 1996 filed on: 15th, July 1996 \| accounts	Free Download (43 pages)
(AA) Full group accounts for the period to March 31, 1995 filed on: 18th, September 1995 \| accounts	Free Download (147 pages)
(AA) Full group accounts for the period to March 31, 1995 filed on: 18th, September 1995 \| accounts	Free Download (147 pages)
(363s) Annual return made up to September 5, 1995 filed on: 5th, September 1995 \| annual return	Free Download (18 pages)
(363s) Annual return made up to September 5, 1995 filed on: 5th, September 1995 \| annual return	Free Download (18 pages)
(363(288)) Annual return made up to September 5, 1995 (Director's particulars changed) annual return
(363s) Annual return made up to August 23, 1994 filed on: 23rd, August 1994 \| annual return	Free Download
(363s) Annual return made up to August 23, 1994 filed on: 23rd, August 1994 \| annual return
(AA) Full group accounts for the period to March 31, 1994 filed on: 18th, August 1994 \| accounts	Free Download (37 pages)
(AA) Full group accounts for the period to March 31, 1994 filed on: 18th, August 1994 \| accounts	Free Download (37 pages)
(224) Accounting reference date notified as 31/03 filed on: 16th, August 1993 \| accounts	Free Download
(224) Accounting reference date notified as 31/03 filed on: 16th, August 1993 \| accounts

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(AA) Full accounts data made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 30th, August 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 28th, June 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 7th, August 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 28th, June 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 2nd, July 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 11th, July 2017 \| accounts	Free Download (32 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to August 3, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 24th, July 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to August 5, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 9th, July 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to July 28, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 26th, July 2013 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 27th, September 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to July 28, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to July 28, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to July 28, 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 26th, September 2009 \| accounts	Free Download (25 pages)
(363a) Annual return made up to August 7, 2009 filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (25 pages)
(363a) Annual return made up to July 29, 2008 filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (24 pages)
(363a) Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (23 pages)
(363a) Annual return made up to August 23, 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 23, 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to March 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (38 pages)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to March 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (36 pages)
(244) Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
(363a) Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2003 filed on: 24th, December 2003 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to March 31, 2003 filed on: 24th, December 2003 \| accounts	Free Download (37 pages)
(363a) Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
(363a) Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2002 filed on: 5th, February 2003 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to March 31, 2002 filed on: 5th, February 2003 \| accounts	Free Download (35 pages)
(363a) Annual return made up to August 30, 2002 filed on: 30th, August 2002 \| annual return	Free Download (5 pages)
(363a) Annual return made up to August 30, 2002 filed on: 30th, August 2002 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2001 filed on: 7th, January 2002 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to March 31, 2001 filed on: 7th, January 2002 \| accounts	Free Download (32 pages)
(363a) Annual return made up to August 24, 2001 filed on: 24th, August 2001 \| annual return	Free Download (5 pages)
(363a) Annual return made up to August 24, 2001 filed on: 24th, August 2001 \| annual return	Free Download (5 pages)
(AA) Full group accounts for the period to March 31, 2000 filed on: 22nd, December 2000 \| accounts	Free Download (33 pages)
(AA) Full group accounts for the period to March 31, 2000 filed on: 22nd, December 2000 \| accounts	Free Download (33 pages)
(363a) Annual return made up to August 21, 2000 filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
(363a) Annual return made up to August 21, 2000 filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
(363a) Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return
(363a) Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return	Free Download (13 pages)
(363a) Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return
(363a) Annual return made up to February 1, 2000 filed on: 1st, February 2000 \| annual return	Free Download (16 pages)
(AA) Full group accounts for the period to March 31, 1999 filed on: 6th, January 2000 \| accounts	Free Download (36 pages)
(AA) Full group accounts for the period to March 31, 1999 filed on: 6th, January 2000 \| accounts	Free Download (36 pages)
(363a) Annual return made up to August 18, 1999 filed on: 18th, August 1999 \| annual return	Free Download (16 pages)
(363a) Annual return made up to August 18, 1999 filed on: 18th, August 1999 \| annual return	Free Download (16 pages)
(363s) Annual return made up to February 25, 1999 filed on: 25th, February 1999 \| annual return	Free Download (9 pages)
(363s) Annual return made up to February 25, 1999 filed on: 25th, February 1999 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to February 25, 1999 (Location of register of members address changed) annual return
(AA) Full group accounts for the period to March 31, 1998 filed on: 22nd, July 1998 \| accounts	Free Download (36 pages)
(AA) Full group accounts for the period to March 31, 1998 filed on: 22nd, July 1998 \| accounts	Free Download (36 pages)
(AA) Full group accounts for the period to March 31, 1997 filed on: 28th, October 1997 \| accounts	Free Download (40 pages)
(AA) Full group accounts for the period to March 31, 1997 filed on: 28th, October 1997 \| accounts	Free Download (40 pages)
(363a) Annual return made up to September 22, 1997 filed on: 22nd, September 1997 \| annual return	Free Download (16 pages)
(363a) Annual return made up to September 22, 1997 filed on: 22nd, September 1997 \| annual return	Free Download (16 pages)
(363s) Annual return made up to August 21, 1996 filed on: 21st, August 1996 \| annual return	Free Download (14 pages)
(363s) Annual return made up to August 21, 1996 filed on: 21st, August 1996 \| annual return	Free Download (14 pages)
(AA) Full group accounts for the period to March 31, 1996 filed on: 15th, July 1996 \| accounts	Free Download (43 pages)
(AA) Full group accounts for the period to March 31, 1996 filed on: 15th, July 1996 \| accounts	Free Download (43 pages)
(AA) Full group accounts for the period to March 31, 1995 filed on: 18th, September 1995 \| accounts	Free Download (147 pages)
(AA) Full group accounts for the period to March 31, 1995 filed on: 18th, September 1995 \| accounts	Free Download (147 pages)
(363s) Annual return made up to September 5, 1995 filed on: 5th, September 1995 \| annual return	Free Download (18 pages)
(363s) Annual return made up to September 5, 1995 filed on: 5th, September 1995 \| annual return	Free Download (18 pages)
(363(288)) Annual return made up to September 5, 1995 (Director's particulars changed) annual return
(363s) Annual return made up to August 23, 1994 filed on: 23rd, August 1994 \| annual return	Free Download
(363s) Annual return made up to August 23, 1994 filed on: 23rd, August 1994 \| annual return
(AA) Full group accounts for the period to March 31, 1994 filed on: 18th, August 1994 \| accounts	Free Download (37 pages)
(AA) Full group accounts for the period to March 31, 1994 filed on: 18th, August 1994 \| accounts	Free Download (37 pages)
(224) Accounting reference date notified as 31/03 filed on: 16th, August 1993 \| accounts	Free Download
(224) Accounting reference date notified as 31/03 filed on: 16th, August 1993 \| accounts