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Alfred Dunhill Limited

Adresa
15 Hill Street
London
W1J 5QT
VAT ID (DIČ) no VAT ID available
Company No. 00191031 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)46900 Non-specialised wholesale trade
47710 Retail sale of clothing in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Richemont Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brooks, Rupert John London Status: Active Notified: 31/12/2012 Role: Secretary Nationality: British
    Holmes, Andrew Scott London Status: Active Notified: 15/10/2019 Date of Birth: 06/1975 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Malecaze, Laurent Jean Georges London Status: Active Notified: 15/02/2022 Date of Birth: 07/1986 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Stevenson, Gary John London Status: Active Notified: 16/05/2012 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Alfred Dunhill Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 06360871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alfred Dunhill Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00180124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors