London
SW1P 1GW
Director Name | Thomas J Edwards Jr. |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2017(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 33 Kingsway London Greater London WC2B 6UF |
Director Name | John Debus Idol |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2017(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 33 Kingsway London Greater London WC2B 6UF |
Director Name | Ms Hannah Lucy Victoria Merritt |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2019(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr Richard Leon Kozlowski |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr Pierre Robert, Eric Denis |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2014(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr Jonathan Stuart Sinclair |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr Bart Becht |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 September 2014(3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 July 2015) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr Peter Gerd Harf |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 September 2014(3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 2017) |
Role | Business Executive |
Country of Residence | Italy |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr Fabio Fusco |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 September 2014(3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 2017) |
Role | Business Executive |
Country of Residence | Switzerland |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr Olivier Goudet |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 September 2014(3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 2017) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Ms Judith Ann Sprieser |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 March 2015) |
Role | Independent Non Executive |
Country of Residence | United States |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr Robert Steven Singer |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 November 2017) |
Role | Independent Non Executive |
Country of Residence | United States |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr David Walter Poulter |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 November 2017) |
Role | Senior Independent Non Executive |
Country of Residence | England |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr Gianluca Brozzetti |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 October 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 June 2016) |
Role | Independent Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mrs Meribeth Ann Parker |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2015(11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Anna Magdalena Kamenetzky-Wetzel |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 2015(11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Ms Elisabeth Murdoch |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2015(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2017) |
Role | Independent Non-Executive |
Country of Residence | England |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Simon William Kemmett |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2018(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Website | jimmychooplc.com/ |
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Registered Address | 10 Howick Place London SW1P 1GW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
263.8m at £1 | Jab Luxury Gmbh 67.68% Ordinary |
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24m at £1 | Gic Private Limited 6.17% Ordinary |
- | OTHER 26.16% - |
Year | 2014 |
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Turnover | £299,670,000 |
Gross Profit | £185,313,000 |
Net Worth | -£141,091,000 |
Cash | £12,045,000 |
Current Liabilities | £115,288,000 |
Latest Accounts | 1 April 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
16 September 2014 | Delivered on: 30 September 2014 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
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30 October 2023 | Notification of Capri Holdings Limited as a person with significant control on 23 December 2017 (2 pages) |
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4 October 2023 | Cessation of Capri Holdings Limited as a person with significant control on 4 October 2023 (1 page) |
19 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
5 January 2023 | Accounts for a small company made up to 2 April 2022 (21 pages) |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a small company made up to 27 March 2021 (41 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
11 May 2021 | Accounts for a small company made up to 28 March 2020 (22 pages) |
17 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
7 May 2020 | Appointment of Mr Richard Leon Kozlowski as a director on 1 May 2020 (2 pages) |
7 May 2020 | Termination of appointment of Pierre Robert, Eric Denis as a director on 1 May 2020 (1 page) |
5 February 2020 | Full accounts made up to 30 March 2019 (20 pages) |
7 January 2020 | Termination of appointment of Simon William Kemmett as a director on 31 December 2019 (1 page) |
7 January 2020 | Appointment of Miss Hannah Lucy Victoria Merritt as a director on 31 December 2019 (2 pages) |
7 January 2020 | Change of details for Michael Kors Holdings Limited as a person with significant control on 28 January 2019 (2 pages) |
4 January 2020 | Statement of capital following an allotment of shares on 17 December 2019
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13 September 2019 | Confirmation statement made on 1 September 2019 with updates (5 pages) |
25 April 2019 | Resolutions
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25 April 2019 | Statement of capital on 25 April 2019
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25 April 2019 | Statement by Directors (2 pages) |
25 April 2019 | Solvency Statement dated 25/04/19 (2 pages) |
11 February 2019 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
1 November 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
14 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
4 June 2018 | Appointment of Simon William Kemmett as a director on 31 May 2018 (2 pages) |
1 June 2018 | Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018 (1 page) |
28 February 2018 | Cessation of Jag Acquisitions (Uk) Limited as a person with significant control on 23 December 2017 (3 pages) |
28 February 2018 | Notification of Michael Kors Holdings Limited as a person with significant control on 23 December 2017 (4 pages) |
4 December 2017 | Memorandum and Articles of Association (32 pages) |
22 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
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22 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
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16 November 2017 | Notification of Jag Acquisitions (Uk) Limited as a person with significant control on 2 November 2017 (1 page) |
16 November 2017 | Notification of Jag Acquisitions (Uk) Limited as a person with significant control on 16 November 2017 (1 page) |
15 November 2017 | Director's details changed for Mr Pierre Robert Eric Denis on 3 March 2017 (2 pages) |
15 November 2017 | Scheme of arrangement (8 pages) |
15 November 2017 | Director's details changed for Mr Pierre Robert Eric Denis on 3 March 2017 (2 pages) |
15 November 2017 | Scheme of arrangement (8 pages) |
8 November 2017 | Appointment of Thomas J Edwards Jr. as a director on 1 November 2017 (3 pages) |
8 November 2017 | Resolutions
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8 November 2017 | Appointment of John Debus Idol as a director on 1 November 2017 (3 pages) |
8 November 2017 | Appointment of John Debus Idol as a director on 1 November 2017 (3 pages) |
8 November 2017 | Appointment of Thomas J Edwards Jr. as a director on 1 November 2017 (3 pages) |
8 November 2017 | Resolutions
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7 November 2017 | Resolutions
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7 November 2017 | Resolutions
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7 November 2017 | Change of name notice (2 pages) |
7 November 2017 | Change of name notice (2 pages) |
7 November 2017 | Re-registration from a public company to a private limited company
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7 November 2017 | Re-registration of Memorandum and Articles (32 pages) |
7 November 2017 | Re-registration from a public company to a private limited company (1 page) |
7 November 2017 | Resolutions
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7 November 2017 | Resolutions
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7 November 2017 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
1 November 2017 | Termination of appointment of David Walter Poulter as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Fabio Fusco as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Olivier Goudet as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Peter Harf as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Fabio Fusco as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Robert Steven Singer as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Robert Steven Singer as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Meribeth Ann Parker as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Peter Harf as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Olivier Goudet as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of David Walter Poulter as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Meribeth Ann Parker as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Elisabeth Murdoch as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Anna Magdalena Kamenetzky-Wetzel as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Elisabeth Murdoch as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Anna Magdalena Kamenetzky-Wetzel as a director on 1 November 2017 (1 page) |
28 September 2017 | Memorandum and Articles of Association (64 pages) |
28 September 2017 | Resolutions
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28 September 2017 | Memorandum and Articles of Association (64 pages) |
28 September 2017 | Resolutions
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1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
26 June 2017 | Group of companies' accounts made up to 31 December 2016 (120 pages) |
26 June 2017 | Group of companies' accounts made up to 31 December 2016 (120 pages) |
13 June 2017 | Resolutions
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13 June 2017 | Resolutions
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12 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
29 June 2016 | Group of companies' accounts made up to 31 December 2015 (121 pages) |
29 June 2016 | Group of companies' accounts made up to 31 December 2015 (121 pages) |
27 June 2016 | Resolutions
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20 June 2016 | Termination of appointment of Gianluca Brozzetti as a director on 15 June 2016 (1 page) |
20 June 2016 | Termination of appointment of Gianluca Brozzetti as a director on 15 June 2016 (1 page) |
4 April 2016 | Satisfaction of charge 091980210001 in full (4 pages) |
4 April 2016 | Satisfaction of charge 091980210001 in full (4 pages) |
16 November 2015 | Appointment of Ms Elisabeth Murdoch as a director on 13 November 2015 (2 pages) |
16 November 2015 | Appointment of Ms Elisabeth Murdoch as a director on 13 November 2015 (2 pages) |
22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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4 August 2015 | Appointment of Anna Magdalena Kamenetzky-Wetzel as a director on 1 August 2015 (2 pages) |
4 August 2015 | Appointment of Anna Magdalena Kamenetzky-Wetzel as a director on 1 August 2015 (2 pages) |
4 August 2015 | Appointment of Anna Magdalena Kamenetzky-Wetzel as a director on 1 August 2015 (2 pages) |
3 August 2015 | Termination of appointment of Bart Becht as a director on 31 July 2015 (1 page) |
3 August 2015 | Appointment of Meribeth Ann Parker as a director on 1 August 2015 (2 pages) |
3 August 2015 | Appointment of Meribeth Ann Parker as a director on 1 August 2015 (2 pages) |
3 August 2015 | Appointment of Meribeth Ann Parker as a director on 1 August 2015 (2 pages) |
3 August 2015 | Termination of appointment of Bart Becht as a director on 31 July 2015 (1 page) |
22 June 2015 | Group of companies' accounts made up to 31 December 2014 (118 pages) |
22 June 2015 | Group of companies' accounts made up to 31 December 2014 (118 pages) |
12 June 2015 | Resolutions
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12 June 2015 | Resolutions
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17 March 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
17 March 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
9 March 2015 | Termination of appointment of Judith Ann Sprieser as a director on 5 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Judith Ann Sprieser as a director on 5 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Judith Ann Sprieser as a director on 5 March 2015 (1 page) |
10 November 2014 | Secretary's details changed for Hannah Lucy Victoria Merritt on 10 November 2014 (1 page) |
10 November 2014 | Secretary's details changed for Hannah Lucy Victoria Merritt on 10 November 2014 (1 page) |
29 October 2014 | Appointment of Mr Robert Steven Singer as a director on 22 October 2014 (2 pages) |
29 October 2014 | Appointment of Mr Robert Steven Singer as a director on 22 October 2014 (2 pages) |
29 October 2014 | Resolutions
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29 October 2014 | Resolutions
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29 October 2014 | Appointment of Ms Judith Sprieser as a director on 22 October 2014 (2 pages) |
29 October 2014 | Appointment of Ms Judith Sprieser as a director on 22 October 2014 (2 pages) |
28 October 2014 | Statement of capital following an allotment of shares on 16 October 2014
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28 October 2014 | Appointment of Mr David Walter Poulter as a director on 22 October 2014 (2 pages) |
28 October 2014 | Appointment of Mr David Walter Poulter as a director on 22 October 2014 (2 pages) |
28 October 2014 | Statement of capital following an allotment of shares on 16 October 2014
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28 October 2014 | Appointment of Mr Gianluca Brozzetti as a director on 22 October 2014 (2 pages) |
28 October 2014 | Appointment of Mr Gianluca Brozzetti as a director on 22 October 2014 (2 pages) |
1 October 2014 | Appointment of Mr Olivier Goudet as a director on 22 September 2014 (2 pages) |
1 October 2014 | Appointment of Mr Olivier Goudet as a director on 22 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Peter Harf as a director on 22 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Bart Becht as a director on 22 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Fabio Fusco as a director on 22 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Peter Harf as a director on 22 September 2014 (2 pages) |
30 September 2014 | Registration of charge 091980210001, created on 16 September 2014 (50 pages) |
30 September 2014 | Appointment of Mr Fabio Fusco as a director on 22 September 2014 (2 pages) |
30 September 2014 | Registration of charge 091980210001, created on 16 September 2014 (50 pages) |
30 September 2014 | Appointment of Mr Bart Becht as a director on 22 September 2014 (2 pages) |
29 September 2014 | Re-registration from a private company to a public company
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29 September 2014 | Auditor's statement (1 page) |
29 September 2014 | Resolutions
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29 September 2014 | Re-registration of Memorandum and Articles (26 pages) |
29 September 2014 | Auditor's report (1 page) |
29 September 2014 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 September 2014 | Balance Sheet (5 pages) |
29 September 2014 | Re-registration from a private company to a public company (5 pages) |
29 September 2014 | Resolutions
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29 September 2014 | Resolutions
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23 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
23 September 2014 | Statement of capital following an allotment of shares on 11 September 2014
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23 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
23 September 2014 | Statement of capital following an allotment of shares on 11 September 2014
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1 September 2014 | Incorporation Statement of capital on 2014-09-01
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1 September 2014 | Incorporation Statement of capital on 2014-09-01
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