Pvh Uk Group Limited

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Pvh Uk Group Limited

03370088•Private Limited With Share Capital

1 Wood Crescent, White City, London, W127GP
Website02031440900

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Incorporated

14/05/1997

Company Age

28 years

Directors

4

Employees

1,739

SIC Code

46420

Risk

not scored

Company Overview

Registration, classification & business activity

Pvh Uk Group Limited (03370088) is a private limited with share capital incorporated on 14/05/1997 (28 years old) and registered in london, W127GP. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 14/05/1997
W127GP
1,739 employees

Financial Overview

Total Assets

£203.3K

Liabilities

£137.7K

Net Assets

£65.6K

Turnover

£306.2K

Cash

£2.4K

Key Metrics

1,739

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
F
filipe ribeiro lima
director
J
joseph michael ellis
director
T
tord johan fredrik olsson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2015
Resolution
Category:Resolution
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Auditors Resignation Company
Category:Auditors
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Legacy
Category:Mortgage
Date:24-02-2011
Miscellaneous
Category:Miscellaneous
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Capital Allotment Shares
Category:Capital
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Capital
Date:31-07-2009
Legacy
Category:Capital
Date:31-07-2009
Resolution
Category:Resolution
Date:31-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Address
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Mortgage
Date:27-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:28-06-2005

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months47

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date08/05/2025
Latest Accounts31/01/2024

Trading Addresses

1 Wood Crescent, White City, London, W12 7Gp, W127GPRegistered
11 The Arcade, Westfield Stratford City, London, E201EH
Unit 19-23, Mcarthur Glen Great Western Designe, Outlet Village Kemble Drive, Swindon, Wiltshire, SN22DY
Unit E4 Brent Cross Shopping Centre, Prince Charles Drive, London, NW43FB

Contact

02031440900
tommy.com
1 Wood Crescent, White City, London, W127GP