Kenzo UK Limited

Company Name	Kenzo UK Limited
Director	Sylvain Claude Rene Blanc
Company Status	Active
Company Number	04071766
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Previous Names	Holmerdale Limited and Kenzo Homme UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Sylvain Claude Rene Blanc
Date of Birth	July 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	18 October 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Current
Appointed	29 June 2001(9 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Director Name	Franco Veroni
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 2000(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2002)
Role	President Kenzo Homme
Correspondence Address	64 Rue Vieille Du Temple Paris 75003 France

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	20 September 2000(6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Marc Alain Yves Forestier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2001)
Role	Avocat
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Mr Richard Oladapo Adeniyi-Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 2004)
Role	General Manager
Correspondence Address	142 Imperial Way Chislehurst Kent BR7 6JS

Director Name	Ludovic Claude Yann Le Boeuf
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Cite Des Trois Bornes Paris 75011 Foreign

Director Name	Francois Steiner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2006)
Role	Chairman
Correspondence Address	46 Rue De Sevigne Paris 75003 Foreign

Director Name	Alberto Lavia
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	8 Rue De Bievre Paris 75005 Foreign

Director Name	Mr James Greenfield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Cna House 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Eric Alain, Henri Marechalle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2011(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mrs Sylvie Colin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2017(17 years after company formation)
Appointment Duration	4 years (resigned 30 September 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue Vivienne Paris 75002

Director Name	Guillaume Yves Marie Joseph Motte
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2021(21 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 October 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Kenzo Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£3,759,000
Gross Profit	£2,120,000
Net Worth	£968,000
Cash	£18,000
Current Liabilities	£770,000

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	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

19 July 2023	Director's details changed for Sylvain Claude Rene Blanc on 22 July 2022 (2 pages)
10 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
19 June 2023	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (25 pages)
6 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
19 October 2021	Termination of appointment of Guillaume Yves Marie Joseph Motte as a director on 17 October 2021 (1 page)
19 October 2021	Appointment of Sylvain Claude Rene Blanc as a director on 18 October 2021 (2 pages)
6 October 2021	Appointment of Guillaume Yves Marie Joseph Motte as a director on 1 October 2021 (2 pages)
6 October 2021	Termination of appointment of Sylvie Colin as a director on 30 September 2021 (1 page)
18 August 2021	Full accounts made up to 31 December 2020 (24 pages)
7 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (28 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
7 November 2019	Full accounts made up to 31 December 2018 (25 pages)
5 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (26 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
10 October 2017	Appointment of Mrs Sylvie Colin as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mrs Sylvie Colin as a director on 25 September 2017 (2 pages)
10 October 2017	Termination of appointment of Eric Alain, Henri Marechalle as a director on 25 September 2017 (1 page)
10 October 2017	Termination of appointment of Eric Alain, Henri Marechalle as a director on 25 September 2017 (1 page)
11 August 2017	Full accounts made up to 31 December 2016 (24 pages)
11 August 2017	Full accounts made up to 31 December 2016 (24 pages)
26 June 2017	Director's details changed (2 pages)
26 June 2017	Director's details changed (2 pages)
24 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
28 October 2016	Full accounts made up to 31 December 2015 (26 pages)
28 October 2016	Full accounts made up to 31 December 2015 (26 pages)
23 June 2016	Director's details changed for Mr Eric Alain, Henri Marechalle on 22 June 2016 (2 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 (3 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 (3 pages)
23 June 2016	Director's details changed for Mr Eric Alain, Henri Marechalle on 22 June 2016 (2 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
16 September 2015	Director's details changed for Mr Eric Alain, Henri Marechalle on 8 September 2015 (2 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (3 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (3 pages)
16 September 2015	Director's details changed for Mr Eric Alain, Henri Marechalle on 8 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Eric Alain, Henri Marechalle on 8 September 2015 (2 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
29 October 2014	Director's details changed for Mr Eric Alain, Henri Marechalle on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Eric Alain, Henri Marechalle on 29 October 2014 (2 pages)
3 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 (4 pages)
3 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (4 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2012	Director's details changed for Mr Eric Alain, Henri Marechalle on 14 September 2012 (2 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Director's details changed for Mr Eric Alain, Henri Marechalle on 14 September 2012 (2 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 11 October 2011 (1 page)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
12 January 2011	Appointment of Mr Eric Alain, Henri Marechalle as a director (2 pages)
12 January 2011	Appointment of Mr Eric Alain, Henri Marechalle as a director (2 pages)
12 January 2011	Termination of appointment of James Greenfield as a director (1 page)
12 January 2011	Termination of appointment of James Greenfield as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Secretary's details changed for Castlegate Secretaries Limited on 14 September 2010 (2 pages)
22 September 2010	Director's details changed for James Greenfield on 14 September 2010 (2 pages)
22 September 2010	Director's details changed for James Greenfield on 14 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Castlegate Secretaries Limited on 14 September 2010 (2 pages)
30 September 2009	Return made up to 14/09/09; full list of members (5 pages)
30 September 2009	Return made up to 14/09/09; full list of members (5 pages)
14 August 2009	Full accounts made up to 31 December 2008 (16 pages)
14 August 2009	Full accounts made up to 31 December 2008 (16 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
5 December 2008	Company name changed kenzo homme uk LIMITED\certificate issued on 05/12/08 (2 pages)
5 December 2008	Company name changed kenzo homme uk LIMITED\certificate issued on 05/12/08 (2 pages)
7 November 2008	Director appointed james greenfield (2 pages)
7 November 2008	Director appointed james greenfield (2 pages)
7 November 2008	Return made up to 14/09/08; no change of members (4 pages)
7 November 2008	Return made up to 14/09/08; no change of members (4 pages)
7 November 2008	Appointment terminated director alberto lavia (1 page)
7 November 2008	Appointment terminated director alberto lavia (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
24 September 2007	Return made up to 14/09/07; full list of members (5 pages)
24 September 2007	Return made up to 14/09/07; full list of members (5 pages)
10 January 2007	Resolutions RES13 ‐ Appointing director 01/09/06 (1 page)
10 January 2007	Resolutions RES13 ‐ Appointing director 01/09/06 (1 page)
22 November 2006	Return made up to 14/09/06; full list of members (5 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	Return made up to 14/09/06; full list of members (5 pages)
22 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Return made up to 14/09/05; full list of members (5 pages)
31 October 2005	Return made up to 14/09/05; full list of members (5 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
5 January 2005	Auditor's resignation (1 page)
5 January 2005	Auditor's resignation (1 page)
5 January 2005	Auditor's resignation (1 page)
5 January 2005	Auditor's resignation (1 page)
14 December 2004	Full accounts made up to 31 December 2003 (14 pages)
14 December 2004	Full accounts made up to 31 December 2003 (14 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Return made up to 14/09/04; no change of members (4 pages)
24 September 2004	Return made up to 14/09/04; no change of members (4 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
13 May 2004	Registered office changed on 13/05/04 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (3 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 October 2003	Return made up to 14/09/03; full list of members (5 pages)
20 October 2003	Return made up to 14/09/03; full list of members (5 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
16 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 September 2002	Return made up to 14/09/02; full list of members (5 pages)
30 September 2002	Return made up to 14/09/02; full list of members (5 pages)
9 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
28 January 2002	Ad 30/12/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 January 2002	Ad 30/12/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
17 October 2001	Return made up to 14/09/01; full list of members (5 pages)
17 October 2001	Return made up to 14/09/01; full list of members (5 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
15 November 2000	New director appointed (1 page)
15 November 2000	New director appointed (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Registered office changed on 10/11/00 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Registered office changed on 10/11/00 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 October 2000	Registered office changed on 05/10/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 October 2000	Registered office changed on 05/10/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
5 October 2000	New secretary appointed (2 pages)
22 September 2000	Nc inc already adjusted 20/09/00 (1 page)
22 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 2000	Nc inc already adjusted 20/09/00 (1 page)
20 September 2000	Company name changed holmerdale LIMITED\certificate issued on 20/09/00 (2 pages)
20 September 2000	Company name changed holmerdale LIMITED\certificate issued on 20/09/00 (2 pages)
14 September 2000	Incorporation (20 pages)
14 September 2000	Incorporation (20 pages)

Kenzo UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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