Tod's UK Ltd

Company Name	Tod's UK Ltd
Company Status	Active
Company Number	03881713
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Previous Name	Della Valle UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Emilio Macellari
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	19 November 1999(1 day after company formation)
Appointment Duration	24 years, 5 months
Role	Professional Consultant
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Hans Werner Wallage
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	05 May 2014(14 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Emanuele Cascetti
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	20 June 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Cfo Western Region
Country of Residence	France
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Andrea Della Valle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 1999(1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 05 May 2014)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	S Elpidio A Mare Via Fratte 4396 Italy Foreign

Director Name	Diego Della Valle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 1999(1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 05 May 2014)
Role	Entrepreneur
Correspondence Address	N. 24 Strada Santa Croce 63811 S. Elpidio A Mare Italy

Contact

Website	todsgroup.com

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

350k at £1	Tod's International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£20,844,882
Gross Profit	£10,215,380
Net Worth	£10,263,308
Cash	£4,659,302
Current Liabilities	£3,691,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (31 pages)
7 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (28 pages)
27 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (29 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 August 2017	Full accounts made up to 31 December 2016 (25 pages)
4 August 2017	Full accounts made up to 31 December 2016 (25 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
20 July 2016	Full accounts made up to 31 December 2015 (26 pages)
20 July 2016	Full accounts made up to 31 December 2015 (26 pages)
22 June 2016	Appointment of Mr Emanuele Cascetti as a director on 20 June 2016 (2 pages)
22 June 2016	Appointment of Mr Emanuele Cascetti as a director on 20 June 2016 (2 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 350,000 (4 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 350,000 (4 pages)
23 September 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (1 page)
22 September 2015	Auditor's resignation (1 page)
22 September 2015	Auditor's resignation (1 page)
10 September 2015	Auditor's resignation (1 page)
10 September 2015	Auditor's resignation (1 page)
1 May 2015	Full accounts made up to 31 December 2014 (21 pages)
1 May 2015	Full accounts made up to 31 December 2014 (21 pages)
17 December 2014	Director's details changed for Hans Werner Wallage on 18 November 2014 (2 pages)
17 December 2014	Director's details changed for Emilio Macellari on 18 November 2014 (2 pages)
17 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 350,000 (4 pages)
17 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 350,000 (4 pages)
17 December 2014	Director's details changed for Hans Werner Wallage on 18 November 2014 (2 pages)
17 December 2014	Director's details changed for Emilio Macellari on 18 November 2014 (2 pages)
12 September 2014	Full accounts made up to 31 December 2013 (19 pages)
12 September 2014	Full accounts made up to 31 December 2013 (19 pages)
3 July 2014	Termination of appointment of Andrea Della Valle as a director (2 pages)
3 July 2014	Termination of appointment of Andrea Della Valle as a director (2 pages)
17 June 2014	Termination of appointment of Diego Della Valle as a director (2 pages)
17 June 2014	Appointment of Hans Werner Wallage as a director (3 pages)
17 June 2014	Appointment of Hans Werner Wallage as a director (3 pages)
17 June 2014	Termination of appointment of Diego Della Valle as a director (2 pages)
7 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 350,000 (6 pages)
7 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 350,000 (6 pages)
30 August 2013	Full accounts made up to 31 December 2012 (17 pages)
30 August 2013	Full accounts made up to 31 December 2012 (17 pages)
25 January 2013	Director's details changed for Diego Della Valle on 18 November 2012 (2 pages)
25 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
25 January 2013	Director's details changed for Diego Della Valle on 18 November 2012 (2 pages)
30 October 2012	Auditor's resignation (1 page)
30 October 2012	Auditor's resignation (1 page)
22 August 2012	Full accounts made up to 31 December 2011 (16 pages)
22 August 2012	Full accounts made up to 31 December 2011 (16 pages)
28 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Full accounts made up to 31 December 2010 (16 pages)
31 August 2011	Full accounts made up to 31 December 2010 (16 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
11 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Full accounts made up to 31 December 2008 (18 pages)
24 November 2009	Full accounts made up to 31 December 2008 (18 pages)
10 December 2008	Return made up to 18/11/08; full list of members (4 pages)
10 December 2008	Return made up to 18/11/08; full list of members (4 pages)
21 October 2008	Auditor's resignation (1 page)
21 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (2 pages)
10 October 2008	Auditor's resignation (2 pages)
9 October 2008	Full accounts made up to 31 December 2007 (16 pages)
9 October 2008	Full accounts made up to 31 December 2007 (16 pages)
3 December 2007	Return made up to 18/11/07; full list of members (2 pages)
3 December 2007	Return made up to 18/11/07; full list of members (2 pages)
28 July 2007	Full accounts made up to 31 December 2006 (16 pages)
28 July 2007	Full accounts made up to 31 December 2006 (16 pages)
30 November 2006	Return made up to 18/11/06; full list of members (3 pages)
30 November 2006	Return made up to 18/11/06; full list of members (3 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (15 pages)
26 May 2006	Full accounts made up to 31 December 2005 (15 pages)
1 December 2005	Return made up to 18/11/05; full list of members (3 pages)
1 December 2005	Return made up to 18/11/05; full list of members (3 pages)
11 April 2005	Full accounts made up to 31 December 2004 (14 pages)
11 April 2005	Full accounts made up to 31 December 2004 (14 pages)
17 December 2004	Return made up to 18/11/04; full list of members (6 pages)
17 December 2004	Return made up to 18/11/04; full list of members (6 pages)
26 April 2004	Return made up to 18/11/03; full list of members (8 pages)
26 April 2004	Return made up to 18/11/03; full list of members (8 pages)
2 April 2004	Full accounts made up to 31 December 2003 (14 pages)
2 April 2004	Full accounts made up to 31 December 2003 (14 pages)
17 April 2003	Full accounts made up to 31 December 2002 (14 pages)
17 April 2003	Full accounts made up to 31 December 2002 (14 pages)
23 January 2003	Ad 20/12/02--------- Â£ si 300000@1=300000 Â£ ic 50000/350000 (2 pages)
23 January 2003	Ad 20/12/02--------- Â£ si 300000@1=300000 Â£ ic 50000/350000 (2 pages)
6 December 2002	Return made up to 18/11/02; full list of members (8 pages)
6 December 2002	Return made up to 18/11/02; full list of members (8 pages)
23 April 2002	Full accounts made up to 31 December 2001 (12 pages)
23 April 2002	Full accounts made up to 31 December 2001 (12 pages)
10 December 2001	Company name changed della valle uk LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed della valle uk LIMITED\certificate issued on 10/12/01 (2 pages)
3 December 2001	Return made up to 18/11/01; full list of members (8 pages)
3 December 2001	Return made up to 18/11/01; full list of members (8 pages)
23 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2001	Full accounts made up to 31 December 2000 (12 pages)
18 September 2001	Full accounts made up to 31 December 2000 (12 pages)
1 December 2000	Return made up to 18/11/00; full list of members (8 pages)
1 December 2000	Return made up to 18/11/00; full list of members (8 pages)
17 January 2000	Ad 24/12/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 January 2000	Ad 24/12/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 December 1999	Director resigned (1 page)
18 November 1999	Incorporation (17 pages)
18 November 1999	Incorporation (17 pages)

Tod's UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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