Boucheron (Uk) Limited (reg no 00311702) is a private limited company established on 1936-03-18. The company was registered at 5Th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath RH16 3BW. Changed on 2000-09-29, the previous name the company utilized was Dialon Limited. Boucheron (Uk) Limited is operating under SIC code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Boucheron (UK) Limited
Number 00311702
Date of Incorporation: March 18, 1936
End of financial year: 31 December
Address: 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 4 directors that can be found in the above-mentioned firm, we can name: Hélène P. (in the company from 01 October 2015), Eric S. (appointment date: 01 December 2014), Sarah M. (appointed on 27 August 2013). The Companies House reports 1 person of significant control - Kering Sa, a corporation which can be found at Rue De Sevres, 75007. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kering Sa
13 July 2016
Address 40 Rue De Sevres, 75007, Paris, France
Legal authority French Law
Legal form Sa (Societe Anonyme)
Country registered France
Place registered French Registry
Registration number 552 075 020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 11th, January 2024 | accounts
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