Davidoff Distribution (UK) Limited

Company Name	Davidoff Distribution (UK) Limited
Directors	Beat Dieter Hauenstein and Luc Roland Hyvernat
Company Status	Active
Company Number	03382345
Category	Private Limited Company
Incorporation Date	2 June 1997(26 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Beat Dieter Hauenstein
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	28 August 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Oettinger Davidoff Ag Nauenstrasse. 73 PO Box Basel 4002

Secretary Name	Pascal Lorie
Status	Current
Appointed	01 January 2019(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Chaussee De Dieleghem, 33 Brussels 1090

Director Name	Luc Roland Hyvernat
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 March 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	Oettinger Davidoff Ag Nauenstrasse. 73 PO Box Basel 4002

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	06 June 1997(4 days after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Dr Reto Cina
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Bacherstr. 52 Bach 8806

Director Name	Michael Ransome
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Nuthatch Way Turners Hill Crawley West Sussex RH10 4QT

Secretary Name	Dr Reto Cina
Nationality	Swiss
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Bacherstr. 52 Bach 8806

Director Name	Hanspeter Hagmann
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 March 2002(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2011)
Role	Head International Sales
Correspondence Address	Marignanostr. 177 Basel Ch-4059 Switzerland

Director Name	Christian Henri Bernard Vonthron
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2011(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2014)
Role	Vice President Oettinger Davidoff Group
Country of Residence	France
Correspondence Address	Oettinger Imex Ag Nauenstrasse 73 Basel Ch-4002

Director Name	Hans-Kristian Plauborg Hoejsgaard
Date of Birth	June 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2011(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 2017)
Role	Ceo & President Oettinger Davidoff Group
Country of Residence	Switzerland
Correspondence Address	Oettinger Davidoff Ag Hochbergerstrasse 15 Basel Ch-4057

Director Name	Mr Albert Ange Manzone
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Monegasque
Status	Resigned
Appointed	01 August 2014(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 3 Betchworth Works Ifield Road Charlwood Surrey RH6 0DX

Secretary Name	Mr Hermann Duenner
Status	Resigned
Appointed	20 November 2014(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2016)
Role	Company Director
Correspondence Address	Unit 3 Betchworth Works Ifield Road Charlwood Surrey RH6 0DX

Director Name	Martin Kaufmann
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2015(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Nauenstrasse 73 Basel Ch-4002

Secretary Name	Luis Ortiz
Status	Resigned
Appointed	14 June 2016(19 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2017)
Role	Company Director
Correspondence Address	Unit 3 Betchworth Works Ifield Road Charlwood Surrey RH6 0DX

Secretary Name	Jean-Christophe Hollay
Status	Resigned
Appointed	01 February 2017(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Unit 3 Betchworth Works Ifield Road Charlwood Surrey RH6 0DX

Director Name	James Patrick Young
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2018(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Oettinger Davidoff Ag Nauenstrasse. 73 PO Box Basel 4002

Contact

Website	davidoff.ch

Location

Registered Address	Unit 5 The Workstack 599 Woolwich Road London Greater London SE7 7GS

Shareholders

2.2m at £1	Oettinger Davidoff Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£1,128,312
Gross Profit	£308,776
Net Worth	£478,739
Cash	£41,333
Current Liabilities	£132,053

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	2 June 2023 (11 months, 3 weeks ago)
Next Return Due	16 June 2024 (4 weeks from now)

Filing History

24 September 2020	Accounts for a small company made up to 31 December 2018 (17 pages)
15 June 2020	Director's details changed for Beat Dieter Hauenstein on 12 June 2020 (2 pages)
15 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
6 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
12 April 2019	Appointment of Pascal Lorie as a secretary on 1 January 2019 (2 pages)
12 April 2019	Termination of appointment of Jean-Christophe Hollay as a secretary on 1 January 2019 (1 page)
7 February 2019	Accounts for a small company made up to 31 December 2017 (16 pages)
6 August 2018	Appointment of James Patrick Young as a director on 18 June 2018 (2 pages)
6 August 2018	Termination of appointment of Martin Kaufmann as a director on 18 June 2018 (1 page)
15 June 2018	Confirmation statement made on 2 June 2018 with updates (5 pages)
13 June 2018	Director's details changed for Martin Kaufmann on 2 June 2018 (2 pages)
13 June 2018	Director's details changed for Martin Kaufmann on 2 June 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
25 September 2017	Appointment of Beat Dieter Hauenstein as a director on 28 August 2017 (2 pages)
25 September 2017	Termination of appointment of Hans-Kristian Plauborg Hoejsgaard as a director on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Hans-Kristian Plauborg Hoejsgaard as a director on 25 September 2017 (1 page)
25 September 2017	Appointment of Beat Dieter Hauenstein as a director on 28 August 2017 (2 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Luis Ortiz as a secretary on 1 February 2017 (1 page)
1 March 2017	Termination of appointment of Luis Ortiz as a secretary on 1 February 2017 (1 page)
1 March 2017	Appointment of Jean-Christophe Hollay as a secretary on 1 February 2017 (2 pages)
1 March 2017	Appointment of Jean-Christophe Hollay as a secretary on 1 February 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
25 July 2016	Appointment of Luis Ortiz as a secretary on 14 June 2016 (2 pages)
25 July 2016	Termination of appointment of Hermann Duenner as a secretary on 14 June 2016 (1 page)
25 July 2016	Appointment of Luis Ortiz as a secretary on 14 June 2016 (2 pages)
25 July 2016	Termination of appointment of Hermann Duenner as a secretary on 14 June 2016 (1 page)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,160,000 (6 pages)
22 June 2016	Director's details changed for Hans-Kristian Plauborg Hoejsgaard on 1 June 2016 (2 pages)
22 June 2016	Director's details changed for Hans-Kristian Plauborg Hoejsgaard on 1 June 2016 (2 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,160,000 (6 pages)
4 November 2015	Termination of appointment of Albert Ange Manzone as a director on 3 November 2015 (1 page)
4 November 2015	Appointment of Martin Kaufmann as a director on 1 September 2015 (2 pages)
4 November 2015	Termination of appointment of Albert Ange Manzone as a director on 3 November 2015 (1 page)
4 November 2015	Appointment of Martin Kaufmann as a director on 1 September 2015 (2 pages)
4 November 2015	Appointment of Martin Kaufmann as a director on 1 September 2015 (2 pages)
4 November 2015	Termination of appointment of Albert Ange Manzone as a director on 3 November 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,160,000 (6 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,160,000 (6 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,160,000 (6 pages)
4 December 2014	Appointment of Mr Albert Ange Manzone as a director on 1 August 2014 (2 pages)
4 December 2014	Appointment of Mr Albert Ange Manzone as a director on 1 August 2014 (2 pages)
4 December 2014	Appointment of Mr Albert Ange Manzone as a director on 1 August 2014 (2 pages)
3 December 2014	Termination of appointment of Christian Henri Bernard Vonthron as a director on 1 August 2014 (1 page)
3 December 2014	Appointment of Mr Hermann Duenner as a secretary on 20 November 2014 (2 pages)
3 December 2014	Termination of appointment of Christian Henri Bernard Vonthron as a director on 1 August 2014 (1 page)
3 December 2014	Termination of appointment of Christian Henri Bernard Vonthron as a director on 1 August 2014 (1 page)
3 December 2014	Appointment of Mr Hermann Duenner as a secretary on 20 November 2014 (2 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,160,000 (6 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,160,000 (6 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,160,000 (6 pages)
2 June 2014	Full accounts made up to 31 December 2013 (14 pages)
2 June 2014	Full accounts made up to 31 December 2013 (14 pages)
6 September 2013	Full accounts made up to 31 December 2012 (15 pages)
6 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
16 May 2013	Resolutions RES13 ‐ Inc share cap 09/05/2013 RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 1,260,000 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 1,260,000 (4 pages)
16 May 2013	Resolutions RES13 ‐ Inc share cap 09/05/2013 RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
18 January 2012	Termination of appointment of a director (1 page)
18 January 2012	Termination of appointment of a director (1 page)
19 October 2011	Full accounts made up to 31 December 2010 (14 pages)
19 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
26 August 2011	Appointment of Hans-Kristian Plauborg Hoejsgaard as a director (2 pages)
26 August 2011	Appointment of Christian Henri Bernard Vonthron as a director (2 pages)
26 August 2011	Termination of appointment of Reto Cina as a director (1 page)
26 August 2011	Termination of appointment of Reto Cina as a secretary (1 page)
26 August 2011	Appointment of Hans-Kristian Plauborg Hoejsgaard as a director (2 pages)
26 August 2011	Appointment of Christian Henri Bernard Vonthron as a director (2 pages)
26 August 2011	Termination of appointment of Reto Cina as a director (1 page)
26 August 2011	Termination of appointment of Reto Cina as a secretary (1 page)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 September 2009	Return made up to 02/06/09; full list of members (4 pages)
1 September 2009	Return made up to 02/06/09; full list of members (4 pages)
21 August 2009	Full accounts made up to 31 December 2008 (14 pages)
21 August 2009	Full accounts made up to 31 December 2008 (14 pages)
20 August 2009	Director and secretary's change of particulars / reto cina / 15/12/2007 (1 page)
20 August 2009	Registered office changed on 20/08/2009 from, 1 tillingbourne court, dorking business park, dorking, surrey, RH4 1HJ (1 page)
20 August 2009	Director and secretary's change of particulars / reto cina / 15/12/2007 (1 page)
20 August 2009	Registered office changed on 20/08/2009 from, 1 tillingbourne court, dorking business park, dorking, surrey, RH4 1HJ (1 page)
6 June 2008	Return made up to 02/06/08; full list of members (4 pages)
6 June 2008	Return made up to 02/06/08; full list of members (4 pages)
29 March 2008	Full accounts made up to 31 December 2007 (14 pages)
29 March 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2007	Return made up to 02/06/07; full list of members (2 pages)
19 June 2007	Return made up to 02/06/07; full list of members (2 pages)
11 June 2007	Full accounts made up to 31 December 2006 (14 pages)
11 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2006	Full accounts made up to 31 December 2005 (14 pages)
8 June 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
20 June 2005	Return made up to 02/06/05; full list of members (6 pages)
20 June 2005	Secretary's particulars changed (1 page)
20 June 2005	Secretary's particulars changed (1 page)
20 June 2005	Return made up to 02/06/05; full list of members (6 pages)
23 May 2005	Full accounts made up to 31 December 2004 (13 pages)
23 May 2005	Full accounts made up to 31 December 2004 (13 pages)
23 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 November 2004	Full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Return made up to 02/06/04; full list of members (6 pages)
14 June 2004	Return made up to 02/06/04; full list of members (6 pages)
18 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 June 2003	Return made up to 02/06/03; full list of members (6 pages)
10 June 2003	Return made up to 02/06/03; full list of members (6 pages)
29 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2003	Ad 04/04/03--------- Â£ si 1250000@1=1250000 Â£ ic 10000/1260000 (2 pages)
29 April 2003	Nc inc already adjusted 30/11/02 (1 page)
29 April 2003	Nc inc already adjusted 30/11/02 (1 page)
29 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2003	Ad 04/04/03--------- Â£ si 1250000@1=1250000 Â£ ic 10000/1260000 (2 pages)
26 June 2002	Section 394 (1 page)
26 June 2002	Section 394 (1 page)
13 June 2002	Return made up to 02/06/02; full list of members (6 pages)
13 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2002	Return made up to 02/06/02; full list of members (6 pages)
13 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (12 pages)
29 April 2002	Full accounts made up to 31 December 2001 (12 pages)
15 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 July 2001	Return made up to 02/06/01; full list of members (6 pages)
4 July 2001	Return made up to 02/06/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
19 July 2000	Return made up to 02/06/00; no change of members (5 pages)
19 July 2000	Return made up to 02/06/00; no change of members (5 pages)
2 July 1999	Return made up to 02/06/99; no change of members (6 pages)
2 July 1999	Return made up to 02/06/99; no change of members (6 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
27 July 1998	Return made up to 02/06/98; full list of members (7 pages)
27 July 1998	Return made up to 02/06/98; full list of members (7 pages)
18 May 1998	Full accounts made up to 31 December 1997 (12 pages)
18 May 1998	Full accounts made up to 31 December 1997 (12 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Accounting reference date shortened from 30/06/98 to 30/12/97 (1 page)
9 July 1997	Location of register of members (1 page)
9 July 1997	Location of register of members (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Memorandum and Articles of Association (20 pages)
9 July 1997	Memorandum and Articles of Association (20 pages)
9 July 1997	Registered office changed on 09/07/97 from: 21 holborn viaduct london, EC1Y 2DY (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 21 holborn viaduct london, EC1Y 2DY (1 page)
9 July 1997	Accounting reference date shortened from 30/06/98 to 30/12/97 (1 page)
2 June 1997	Incorporation (26 pages)
2 June 1997	Incorporation (26 pages)

Davidoff Distribution (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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