Tiffany & Co. (Uk) Holdings Limited

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tiffany & co. (uk) holdings limited
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Tiffany & Co. (uk) Holdings Limited

06500232Private Limited With Share Capital

25 Old Bond Street, London, W1S4QB
Incorporated

11/02/2008

Company Age

18 years

Directors

6

Employees

6

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tiffany & Co. (uk) Holdings Limited (06500232) is a private limited with share capital incorporated on 11/02/2008 (18 years old) and registered in london, W1S4QB. The company operates under SIC code 70100 - activities of head offices.

Tiffany & co. (uk) holdings limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/02/2008
W1S4QB
6 employees

Financial Overview

Total Assets

£283.33M

Liabilities

£103.6K

Net Assets

£283.23M

Est. Turnover

£10.91M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

6

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Resolution
Category:Resolution
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Secretary Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Change Sail Address Company
Category:Address
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Capital
Date:17-03-2009
Legacy
Category:Capital
Date:17-03-2009
Resolution
Category:Resolution
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024

Trading Addresses

Upper Mall, Upper Mall East, Bullring, Birmingham, West Midlands, B54BP
25 Old Bond Street, London, W1S4QBRegistered

Related Companies

2

Contact

02074994577
www.tiffany.co.uk
25 Old Bond Street, London, W1S4QB