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Company Information for

MICHAEL KORS (UK) HOLDINGS LIMITED

33 KINGSWAY, LONDON, WC2B 6UF,
Company Registration Number
09072153
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Michael Kors (uk) Holdings Ltd
MICHAEL KORS (UK) HOLDINGS LIMITED was founded on 2014-06-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Michael Kors (uk) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICHAEL KORS (UK) HOLDINGS LIMITED
 
Legal Registered Office
33 KINGSWAY
LONDON
WC2B 6UF
Other companies in WC2B
 
Previous Names
TOPTIP LIMITED06/11/2014
Filing Information
Company Number 09072153
Company ID Number 09072153
Date formed 2014-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 18:30:34
Primary Source:Companies House
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Company Officers of MICHAEL KORS (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE HARRIES OGLE
 Company Secretary 2014-10-30
NICOLAS JACQUES FRANCOIS MARIE CRESPIN
 Director 2017-05-22
DAVID MICHAEL PROVENZANO
 Director 2017-05-22
CEDRIC DOMINIQUE ALAIN WILMOTTE
 Director 2014-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEBUS IDOL
 Director 2014-10-21 2017-05-22
JOSEPH BENSON PARSONS
 Director 2014-10-21 2017-05-22
ANDREW SIMON DAVIS
 Director 2014-06-05 2014-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS JACQUES FRANCOIS MARIE CRESPIN MICHAEL KORS (UK) INTERMEDIATE LTD. Director 2017-05-05 CURRENT 2014-11-12 Active - Proposal to Strike off
NICOLAS JACQUES FRANCOIS MARIE CRESPIN MICHAEL KORS (UK) LIMITED Director 2013-09-03 CURRENT 2008-01-23 Active
DAVID MICHAEL PROVENZANO MICHAEL KORS (UK) LIMITED Director 2017-05-05 CURRENT 2008-01-23 Active
DAVID MICHAEL PROVENZANO MICHAEL KORS (UK) INTERMEDIATE LTD. Director 2017-05-05 CURRENT 2014-11-12 Active - Proposal to Strike off
CEDRIC DOMINIQUE ALAIN WILMOTTE MICHAEL KORS (UK) INTERMEDIATE LTD. Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
CEDRIC DOMINIQUE ALAIN WILMOTTE MICHAEL KORS (UK) LIMITED Director 2013-09-03 CURRENT 2008-01-23 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
2019-05-14SOAS(A)Voluntary dissolution strike-off suspended
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-02DS01Application to strike the company off the register
2019-03-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02PSC05Change of details for Micharl Kors Holdings Limited as a person with significant control on 2018-12-31
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-02-15PSC05Change of details for Micharl Kors Holdings Limited as a person with significant control on 2018-02-14
2018-01-22SH0111/01/18 STATEMENT OF CAPITAL USD 2230673142
2018-01-16SH20Statement by Directors
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;USD 1.5
2018-01-16SH19Statement of capital on 2018-01-16 USD 1.50
2018-01-16CAP-SSSolvency Statement dated 12/01/18
2018-01-16RES13Resolutions passed:
  • Cancellation of share premium account 12/01/2018
  • Resolution of reduction in issued share capital
2018-01-16RES06REDUCE ISSUED CAPITAL 12/01/2018
2018-01-08SH0120/12/17 STATEMENT OF CAPITAL USD 2222173143
2018-01-08SH0115/12/17 STATEMENT OF CAPITAL USD 156004.50
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21SH0128/06/17 STATEMENT OF CAPITAL USD 156003
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-19SH0131/05/16 STATEMENT OF CAPITAL USD 156501.5
2017-06-19SH0109/03/16 STATEMENT OF CAPITAL USD 154501.50
2017-05-24AP01DIRECTOR APPOINTED MR DAVID MICHAEL PROVENZANO
2017-05-23AP01DIRECTOR APPOINTED MR NICOLAS JACQUES FRANCOIS MARIE CRESPIN
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PARSONS
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IDOL
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 156001.5
2016-06-28AR0105/06/16 FULL LIST
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEBUS IDOL / 01/06/2016
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BENSON PARSONS / 01/06/2016
2016-06-28AR010000
2016-06-22SH0131/05/16 STATEMENT OF CAPITAL GBP 156001.5
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC DOMINIQUE ALAIN WILMOTTE / 01/06/2016
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC DOMINIQUE ALAIN WILMOTTE / 01/06/2016
2016-05-20SH0128/01/15 STATEMENT OF CAPITAL USD 151501.50
2016-05-18SH0106/01/16 STATEMENT OF CAPITAL USD 153001.5
2016-05-18SH0109/03/16 STATEMENT OF CAPITAL GBP 154501.5
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;USD 150001.5
2015-07-03AR0105/06/15 FULL LIST
2015-07-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-02AD02SAIL ADDRESS CREATED
2015-07-02AP03SECRETARY APPOINTED CLAIRE HARRIES OGLE
2015-06-04AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2014-11-07RES01ADOPT ARTICLES 27/10/2014
2014-11-07SH0129/10/14 STATEMENT OF CAPITAL USD 150001.50
2014-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-11-06CERTNMCOMPANY NAME CHANGED TOPTIP LIMITED CERTIFICATE ISSUED ON 06/11/14
2014-10-29CAP-SSSOLVENCY STATEMENT DATED 20/10/14
2014-10-29SH20STATEMENT BY DIRECTORS
2014-10-29SH1529/10/14 STATEMENT OF CAPITAL USD 1.5
2014-10-29SH1420/10/14 STATEMENT OF CAPITAL USD 1.6096
2014-10-29RES18RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 20/10/2014
2014-10-29RES 17RESOLUTION TO REDENOMINATE SHARES 20/10/2014
2014-10-27SH20STATEMENT BY DIRECTORS
2014-10-27SH1927/10/14 STATEMENT OF CAPITAL USD 1.50
2014-10-27CAP-SSSOLVENCY STATEMENT DATED 20/10/14
2014-10-27RES06REDUCE ISSUED CAPITAL 20/10/2014
2014-10-27RES 17RESOLUTION TO REDENOMINATE SHARES 20/10/2014
2014-10-22AP01DIRECTOR APPOINTED MR JOHN DEBUS IDOL
2014-10-22AP01DIRECTOR APPOINTED MR JOSEPH BENSON PARSONS
2014-10-22AP01DIRECTOR APPOINTED MR CEDRIC DOMINIQUE ALAIN WILMOTTE
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2014-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MICHAEL KORS (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 MICHAEL KORS (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
MICHAEL KORS (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 MICHAEL KORS (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL KORS (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of MICHAEL KORS (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL KORS (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 MICHAEL KORS (UK) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL KORS (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 MICHAEL KORS (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 MICHAEL KORS (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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    Other companies at postcode WC2B 6UF