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Companies House/London/Company profile

COLE HAAN UK LTD.

Active
12064740·incorporated 2019-06-24

COLE HAAN UK LTD. is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12064740; OpenRegistry canonical ID GB-12064740-cole-haan-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Andrew William Guille born 1959 resident in Guernsey, British national. Notified 2019-06-24. Ceased 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Jacqueline Mary Le Maitre Ward born 1947 resident in Guernsey, British national. Notified 2019-06-24. Ceased 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Cresswell born 1968 resident in United Kingdom, Australian national. Notified 2019-06-24. Ceased 2022-04-25.
    • Has significant influence or control

Similar UK companies

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