Company information:
Pvh Uk Group Limited (No: 03370088)
Address: 1 WOOD CRESCENT, WHITE CITY, LONDON, W12 7GP, ENGLAND
Status: Active
Incorporated: 14-May-1997
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: MARTEN JAN JACOB BUSSCHER ( DOB: Oct-1974 From: May-2019 )
Current Director: ZACHARY JAMES COUGHLIN ( DOB: Sep-1975 From: Apr-2024 )
Current Director: GEORG FAISST ( DOB: May-1976 From: Aug-2023 )
Current Director: DANIEL GRIEDER ( DOB: Nov-1961 From: Jan-2011 )
Current Director: FILIPE RIBEIRO LIMA ( DOB: Jun-1980 From: Apr-2024 )
Current Secretary: KIRSTY DE KLERK ( From: Apr-2024 )
Resigned Director: MARTEN JAN JACOB BUSSCHER ( DOB: Oct-1974 From: May-2019 To: Mar-2024 )
Resigned Director: FRED GEHRING ( DOB: Oct-1954 From: Mar-1998 To: Jan-2011 )
Resigned Director: LUDOVICUS RUDOLF ONNINK ( DOB: Apr-1961 From: Mar-1998 To: Jan-2011 )
Resigned Director: DAVID PYNE ( DOB: Dec-1955 From: May-1997 To: Oct-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: RICHARD ASSEN ( From: Jul-2015 To: Sep-2017 )
Resigned Secretary: PRADEEP CHOTAI ( From: May-1997 To: Feb-2016 )
Resigned Secretary: TYRONE SARUCAN ( From: Sep-2017 To: Oct-2023 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1997 To: May-1997 )
Persons of Significant Control:
Tommy Hilfiger Europe Bv, 6 Stadhouderskade, Amsterdam, 1054 ES, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-15)