Victorinox UK Limited

Company Name	Victorinox UK Limited
Company Status	Active
Company Number	06209873
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)
Previous Name	Victorinox Retail (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Carl Josef Elsener
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swiss
Status	Current
Appointed	30 August 2007(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Obermattstr.57 Schwyz 6430 Switzerland

Director Name	Veronika Maria Elsener
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	30 August 2007(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Obermattstr. 57 Schwyz 6430 Switzerland

Secretary Name	Mr Rafael Fernandes Matsuoka
Status	Current
Appointed	03 January 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Ground Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Mr Rafael Fernandes Matsuoka
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(16 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr Johann Michael TschÜMperlin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	05 February 2024(16 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr Gerald Stewart Dixon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaktree Cottage 68 Burntwood Lane Caterham On The Hill Surrey CR3 5UL

Secretary Name	Peter Michael Harrison
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Wych Elm Luton Road, Chalton Luton Bedfordshire LU4 9UG

Director Name	Karl Serafino Josef Elsener
Date of Birth	July 1922 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 August 2007(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2013)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Rainweg 15 Ibach 6438 Switzerland

Director Name	Mr Stephen James Cann
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 02 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Secretary Name	Mr Stephen James Cann
Nationality	British
Status	Resigned
Appointed	30 August 2007(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 03 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Bailey Court Green Street Macclesfield SK10 1JQ

Director Name	Walid Hassab
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 February 2009(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 08 February 2010)
Role	Managing Director
Correspondence Address	Schmitten 6 Ibach Schwyz 6438

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.swissarmy.com

Location

Registered Address	50 Great Marlborough Street London W1F 7JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Victorinox A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,289,601
Cash	£271,268
Current Liabilities	£193,713

Accounts

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

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

22 March 2021	Delivered on: 25 March 2021 Persons entitled: Victorinox Ag Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold property and all the intellectual property (as defined in the instrument). Outstanding

Filing History

11 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
13 April 2023	Confirmation statement made on 12 April 2023 with updates (3 pages)
4 January 2023	Registered office address changed from 3 Bailey Court Green Street Macclesfield SK10 1JQ England to 50 Great Marlborough Street London W1F 7JS on 4 January 2023 (1 page)
4 January 2023	Termination of appointment of Stephen James Cann as a secretary on 3 January 2023 (1 page)
4 January 2023	Appointment of Mr Rafael Fernandes Matsuoka as a secretary on 3 January 2023 (2 pages)
28 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
4 August 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
14 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
25 March 2021	Registration of charge 062098730001, created on 22 March 2021 (15 pages)
29 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
15 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
17 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
9 March 2018	Registered office address changed from 3 Green Street Macclesfield SK10 1JQ England to 3 Bailey Court Green Street Macclesfield SK10 1JQ on 9 March 2018 (1 page)
8 March 2018	Registered office address changed from 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to 3 Green Street Macclesfield SK10 1JQ on 8 March 2018 (1 page)
14 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
27 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
27 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
3 February 2016	Director's details changed for Mr Stephen James Cann on 2 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Mr Stephen James Cann on 2 February 2016 (1 page)
3 February 2016	Director's details changed for Mr Stephen James Cann on 2 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Mr Stephen James Cann on 2 February 2016 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (6 pages)
23 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (6 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (6 pages)
17 March 2014	Termination of appointment of Karl Elsener as a director (2 pages)
17 March 2014	Director's details changed for Cal Josef Elsener on 30 September 2007 (3 pages)
17 March 2014	Termination of appointment of Karl Elsener as a director (2 pages)
17 March 2014	Director's details changed for Cal Josef Elsener on 30 September 2007 (3 pages)
13 January 2014	Auditor's resignation (1 page)
13 January 2014	Auditor's resignation (1 page)
2 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
14 April 2010	Director's details changed for Veronika Maria Elsener on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Karl Serafino Josef Elsener on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Veronika Maria Elsener on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Cal Josef Elsener on 12 April 2010 (2 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Cal Josef Elsener on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Karl Serafino Josef Elsener on 12 April 2010 (2 pages)
9 April 2010	Termination of appointment of Walid Hassab as a director (1 page)
9 April 2010	Termination of appointment of Walid Hassab as a director (1 page)
20 August 2009	Full accounts made up to 31 December 2008 (15 pages)
20 August 2009	Full accounts made up to 31 December 2008 (15 pages)
30 April 2009	Return made up to 12/04/09; full list of members (4 pages)
30 April 2009	Return made up to 12/04/09; full list of members (4 pages)
13 February 2009	Appointment terminated director gerald dixon (1 page)
13 February 2009	Director appointed walid hassab (2 pages)
13 February 2009	Director appointed walid hassab (2 pages)
13 February 2009	Appointment terminated director gerald dixon (1 page)
23 September 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 September 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
25 July 2008	Capitals not rolled up (2 pages)
25 July 2008	Particulars of contract relating to shares (2 pages)
25 July 2008	Particulars of contract relating to shares (2 pages)
25 July 2008	Capitals not rolled up (2 pages)
23 July 2008	Return made up to 12/04/08; full list of members (4 pages)
23 July 2008	Registered office changed on 23/07/2008 from 58 grosvenor street london W1K 3JB (1 page)
23 July 2008	Return made up to 12/04/08; full list of members (4 pages)
23 July 2008	Registered office changed on 23/07/2008 from 58 grosvenor street london W1K 3JB (1 page)
10 September 2007	New secretary appointed;new director appointed (3 pages)
10 September 2007	New secretary appointed;new director appointed (3 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
12 April 2007	Incorporation (16 pages)
12 April 2007	Incorporation (16 pages)

Victorinox UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London