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Home > England & Wales Companies > TIFFANY & CO. (UK) HOLDINGS LIMITED
Company Information for

TIFFANY & CO. (UK) HOLDINGS LIMITED

25 OLD BOND STREET, LONDON, W1S 4QB,
Company Registration Number
06500232
Private Limited Company
Active

Company Overview

About Tiffany & Co. (uk) Holdings Ltd
TIFFANY & CO. (UK) HOLDINGS LIMITED was founded on 2008-02-11 and has its registered office in . The organisation's status is listed as "Active". Tiffany & Co. (uk) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TIFFANY & CO. (UK) HOLDINGS LIMITED
 
Legal Registered Office
25 OLD BOND STREET
LONDON
W1S 4QB
Other companies in W1S
 
Filing Information
Company Number 06500232
Company ID Number 06500232
Date formed 2008-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:08:08
Primary Source:Companies House
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Company Officers of TIFFANY & CO. (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEIGH MARIE HARLAN
 Company Secretary 2014-06-13
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2008-02-11
MARK ERCEG
 Director 2016-11-18
LEIGH MARIE HARLAN
 Director 2014-06-13
MARC JACHEET
 Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC PATRICK CUMENAL
 Director 2012-02-01 2016-11-18
FLORENCE ROLLET
 Director 2014-06-13 2016-07-01
RALPH NICOLETTI
 Director 2014-06-13 2016-05-20
JAMES NORMAN FERNANDEZ
 Director 2008-02-11 2014-06-13
MELVYN KIRTLEY
 Director 2010-12-17 2014-06-13
PATRICK BURNS DORSEY
 Company Secretary 2008-02-11 2014-05-30
PATRICK BURNS DORSEY
 Director 2008-02-11 2014-05-30
JAMES EDWARD QUINN
 Director 2008-02-11 2012-02-01
DAVID DARREN CHEN
 Director 2008-02-11 2010-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
REED SMITH CORPORATE SERVICES LIMITED BRITISH PAKISTAN LAW COUNCIL Company Secretary 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-07-15
REED SMITH CORPORATE SERVICES LIMITED OBERTHUR CASH PROTECTION UK LTD Company Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED AFFYMAX PHARMA LIMITED Company Secretary 2006-05-11 CURRENT 2004-07-07 Dissolved 2015-04-07
REED SMITH CORPORATE SERVICES LIMITED M3DIA PROJECTS LIMITED Company Secretary 2005-12-30 CURRENT 2001-07-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED LADUREE UK LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALITY FIBRES AND MATERIALS LIMITED Company Secretary 2005-02-16 CURRENT 1932-08-24 Active
REED SMITH CORPORATE SERVICES LIMITED ACTIS INSULATION LIMITED Company Secretary 2004-12-03 CURRENT 2004-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED SYNECHRON UK SYSTEMS INTEGRATION LIMITED Company Secretary 2004-11-01 CURRENT 2004-07-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED Company Secretary 2004-07-30 CURRENT 2001-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED PAUL U.K. LIMITED Company Secretary 2002-10-09 CURRENT 1999-09-10 Active
REED SMITH CORPORATE SERVICES LIMITED CLE EUROPE LIMITED Company Secretary 2001-08-21 CURRENT 2001-08-21 Dissolved 2015-05-05
REED SMITH CORPORATE SERVICES LIMITED BEAUTE PRESTIGE INTERNATIONAL LTD Company Secretary 2000-04-14 CURRENT 2000-04-14 Active - Proposal to Strike off
MARK ERCEG TIFFANY & CO. LIMITED Director 2016-11-18 CURRENT 2007-10-30 Active
MARK ERCEG TIFFANY & CO. (GB) Director 2016-11-18 CURRENT 1986-03-07 Active
LEIGH MARIE HARLAN TIFFANY & CO. LIMITED Director 2014-06-13 CURRENT 2007-10-30 Active
LEIGH MARIE HARLAN TIFFANY & CO. (GB) Director 2014-06-13 CURRENT 1986-03-07 Active
MARC JACHEET TIFFANY & CO. LIMITED Director 2017-04-26 CURRENT 2007-10-30 Active
MARC JACHEET TIFFANY & CO. (GB) Director 2017-04-26 CURRENT 1986-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14SECRETARY'S DETAILS CHNAGED FOR REED SMITH CORPORATE SERVICES LIMITED on 2024-07-05
2023-10-13CESSATION OF TIFFANY & CO. AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13Notification of Lvmh Moet Hennessy Louis Vuitton Se as a person with significant control on 2021-01-07
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23DIRECTOR APPOINTED ALEXANDRE RODRIGUES FROTA
2023-06-22APPOINTMENT TERMINATED, DIRECTOR MELISSA MOORE
2023-02-24CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08AP01DIRECTOR APPOINTED MS MELISSA MOORE
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRATT WEST
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-15Amended full accounts made up to 2021-01-31
2022-02-15AAMDAmended full accounts made up to 2021-01-31
2022-01-20DIRECTOR APPOINTED GAVIN SCOTT HAIG
2022-01-20AP01DIRECTOR APPOINTED GAVIN SCOTT HAIG
2022-01-19DIRECTOR APPOINTED ANTHONY MICHEL PATRICK LEDRU
2022-01-19Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-01-19AA01Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-01-19AP01DIRECTOR APPOINTED ANTHONY MICHEL PATRICK LEDRU
2022-01-18FULL ACCOUNTS MADE UP TO 31/01/21
2022-01-18AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GALTIE
2021-06-25AP01DIRECTOR APPOINTED MR BARRATT WEST
2021-06-24AP03Appointment of Catherine Wen Hwa So as company secretary on 2021-06-18
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH MARIE HARLAN
2021-06-24AP01DIRECTOR APPOINTED CATHERINE WEN HWA SO
2021-06-24TM02Termination of appointment of Leigh Marie Harlan on 2021-06-18
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-03-02CH01Director's details changed for Marc Jacheet on 2019-03-01
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ERCEG
2021-01-28AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-18CH01Director's details changed for Marc Jacheet on 2020-02-10
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 125729540
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-27AP01DIRECTOR APPOINTED MARC JACHEET
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 125729540
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-11-22AP01DIRECTOR APPOINTED MARK ERCEG
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC PATRICK CUMENAL
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROLLET
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RALPH NICOLETTI
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 125729540
2016-03-03AR0111/02/16 ANNUAL RETURN FULL LIST
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARIE HARLAN / 10/02/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARIE HARLAN / 13/06/2014
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NICOLETTI / 10/02/2016
2016-03-01CH03SECRETARY'S DETAILS CHNAGED FOR LEIGH M HARLAN on 2014-06-13
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ROLLET / 10/02/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PATRICK CUMENAL / 10/02/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NICOLETTI / 10/02/2016
2015-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-01RES01ADOPT ARTICLES 01/12/15
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 125729540
2015-03-06AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-13CH01Director's details changed for Leigh M Harlan on 2015-02-10
2015-02-13CH04SECRETARY'S DETAILS CHNAGED FOR REED SMITH CORPORATE SERVICES LIMITED on 2015-02-13
2015-02-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-17AP03SECRETARY APPOINTED LEIGH M HARLAN
2014-07-17AP01DIRECTOR APPOINTED MR RALPH NICOLETTI
2014-07-17AP01DIRECTOR APPOINTED LEIGH M HARLAN
2014-07-17AP01DIRECTOR APPOINTED FLORENCE ROLLET
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FERNANDEZ
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DORSEY
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN KIRTLEY
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY PATRICK DORSEY
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DORSEY
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY PATRICK DORSEY
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 125729540
2014-03-05AR0111/02/14 FULL LIST
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-02-28AR0111/02/13 FULL LIST
2012-10-29AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-16AR0111/02/12 FULL LIST
2012-02-16AP01DIRECTOR APPOINTED FREDERIC PATRICK CUMENAL
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-09AR0111/02/11 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MELVYN KIRTLEY
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEN
2010-11-26AD02SAIL ADDRESS CREATED
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/01/09
2010-03-08AR0111/02/10 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARREN CHEN / 29/10/2009
2009-09-21225PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-03-20363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK DORSEY / 10/02/2009
2009-03-17RES04GBP NC 1000000/500000000 31/03/2008
2009-03-17123NC INC ALREADY ADJUSTED 31/03/08
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2009-03-1788(2)AD 31/03/08 GBP SI 125729538@1=125729538 GBP IC 2/125729540
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TIFFANY & CO. (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIFFANY & CO. (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIFFANY & CO. (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TIFFANY & CO. (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIFFANY & CO. (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of TIFFANY & CO. (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIFFANY & CO. (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIFFANY & CO. (UK) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TIFFANY & CO. (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIFFANY & CO. (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIFFANY & CO. (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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