Club Monaco Europe Limited (registration number 03482790) is a private limited company created on 1997-12-17 originating in England. This firm was registered at One Eleven, Edmund Street, Birmingham B3 2HJ. Having undergone a change in 1998-03-02, the previous name the enterprise used was Club Monaco Uk Limited. Club Monaco Europe Limited operates SIC: 47710 that means "retail sale of clothing in specialised stores".

Company details

Name Club Monaco Europe Limited
Number 03482790
Date of Incorporation: 1997/12/17
End of financial year: 31 December
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ
SIC code: 47710 - Retail sale of clothing in specialised stores

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Maria S. (appointed on 14 July 2023). The official register indexes 3 persons of significant control, namely: Michael R. has substantial control or influence, Club Monaco Corp. can be found at Rockefeller Plaza, Fl 9, 10022 New York, Ny 10020. This corporate PSC has over 3/4 of shares,. Ralph Lauren Corporation can be found at Madison Avenue, 10022 New York City. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Michael R.
9 February 2024
Nature of control: significiant influence or control
Club Monaco Corp.
13 July 2021
Address 1 Rockefeller Plaza, Fl 9, New York, Ny 10020, 10022, United States
Legal authority Nova Scotia
Legal form Corporation
Country registered Canada
Place registered Nova Scotia
Registration number 3038992
Nature of control: 75,01-100% shares
Ralph Lauren Corporation
6 April 2016 - 13 July 2021
Address 650 Madison Avenue, New York City, 10022, United States
Legal authority Delaware
Legal form Corporate
Country registered New York
Place registered N/A
Registration number 001-13057
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
(AA) Small company accounts made up to 31st December 2021
filed on: 19th, February 2024 | accounts
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