Peter Millar UK Limited

Company Name	Peter Millar UK Limited
Company Status	Active
Company Number	09144803
Category	Private Limited Company
Incorporation Date	23 July 2014(9 years, 9 months ago)

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
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Mark Hilton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Shamini Rajah-Barrett
Status	Current
Appointed	29 March 2018(3 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Zareer Ghadially
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Rupert John Brooks
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Brian Dillman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Luanne Still
Status	Resigned
Appointed	20 November 2014(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Simon James Ward
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Contact

Website	petermillar.co.uk
Telephone	01908 048171
Telephone region	Milton Keynes

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	Richemont Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£684,000
Gross Profit	£235,000
Net Worth	-£389,000
Cash	£854,000
Current Liabilities	£2,377,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 March 2022 (37 pages)
17 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
16 August 2022	Second filing of Confirmation Statement dated 3 August 2020 (3 pages)
2 February 2022	Full accounts made up to 31 March 2021 (36 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
6 April 2021	Full accounts made up to 31 March 2020 (36 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/08/2022. (4 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr Zareer Ghadially as a director on 4 May 2020 (2 pages)
7 April 2020	Termination of appointment of Simon James Ward as a director on 31 March 2020 (1 page)
2 April 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 14,400,000 (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (27 pages)
15 August 2019	Second filing of Confirmation Statement dated 20/07/2018 (7 pages)
8 August 2019	Second filing of Confirmation Statement dated 20/07/2017 (7 pages)
8 August 2019	Second filing of a statement of capital following an allotment of shares on 25 October 2016 GBP 4,400,000 (7 pages)
1 August 2019	20/07/19 Statement of Capital gbp 4400000 (5 pages)
18 December 2018	Full accounts made up to 31 March 2018 (26 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/08/2019. (4 pages)
29 March 2018	Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page)
29 March 2018	Appointment of Mrs Shamini Rajah-Barrett as a secretary on 29 March 2018 (2 pages)
21 November 2017	Full accounts made up to 31 March 2017 (27 pages)
21 November 2017	Full accounts made up to 31 March 2017 (27 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 08/08/2018. (4 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 2,400,000 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 2,400,000 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2019. (4 pages)
3 October 2016	Appointment of Mr Mark Hilton as a director on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr Mark Hilton as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of Brian Dillman as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Brian Dillman as a director on 30 September 2016 (1 page)
24 August 2016	Full accounts made up to 31 March 2016 (27 pages)
24 August 2016	Full accounts made up to 31 March 2016 (27 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
19 May 2016	Appointment of Mr Simon James Ward as a director on 19 May 2016 (2 pages)
19 May 2016	Appointment of Mr Simon James Ward as a director on 19 May 2016 (2 pages)
8 March 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 March 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
18 January 2016	Full accounts made up to 31 March 2015 (26 pages)
18 January 2016	Full accounts made up to 31 March 2015 (26 pages)
8 January 2016	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
8 January 2016	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ England to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ England to Walmar House 296 Regent Street London W1B 3AP (1 page)
28 August 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 2,400,000 (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 2,400,000 (3 pages)
20 July 2015	Termination of appointment of Rupert John Brooks as a secretary on 20 November 2014 (1 page)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 400,000 (4 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 400,000 (4 pages)
20 July 2015	Termination of appointment of Rupert John Brooks as a secretary on 20 November 2014 (1 page)
20 November 2014	Appointment of Mrs Luanne Still as a secretary on 20 November 2014 (2 pages)
20 November 2014	Appointment of Mrs Luanne Still as a secretary on 20 November 2014 (2 pages)
12 November 2014	Appointment of Mr Brian Dillman as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Brian Dillman as a director on 11 November 2014 (2 pages)
27 October 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 400,000 (3 pages)
27 October 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 400,000 (3 pages)
28 August 2014	Register inspection address has been changed to 14-15 Conduit Street London W1S 2XJ (1 page)
28 August 2014	Register inspection address has been changed to 14-15 Conduit Street London W1S 2XJ (1 page)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 1 (51 pages)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 1 (51 pages)

Peter Millar UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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