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Kering UK Services Limited

Kering UK Services Limited is an active company incorporated on 31 July 1998 with the registered office located in London, Greater London. Kering UK Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03611027
Private limited company
Age
27 years
Incorporated 31 July 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 62 Buckingham Gate
London
SW1E 6AJ
England
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
02078983000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo Of Kering • French • Lives in France • Born in May 1962
Director • Kering Global Finance Shared Service Director • French • Lives in France • Born in Dec 1972
Director • Director Of Finance & Administration • Lives in UK • Born in Jul 1980
Director • Kering VP Finance Global Shared Services & Corp • French • Lives in France • Born in Apr 1961
Director • Entrepreneur • Swiss,italian • Lives in Italy • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kering International Limited
Sarah Jane Mills and Kiran Kumari Rattu are mutual people.
Active
Kering Beaute UK Limited
Sarah Jane Mills and Kiran Kumari Rattu are mutual people.
Active
Boucheron (UK) Limited
Sarah Jane Mills is a mutual person.
Active
Balenciaga UK Ltd
Sarah Jane Mills is a mutual person.
Active
Pomellato (UK) Limited
Sarah Jane Mills is a mutual person.
Active
Forvis Mazars LLP
Sarah Jane Mills is a mutual person.
Active
Dodo (UK) Limited
Sarah Jane Mills is a mutual person.
Dissolved
Luxury Timepieces & Jewellery Outlets Limited
Sarah Jane Mills is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.13M
Decreased by £12M (-54%)
Turnover
£9.64M
Decreased by £1.77M (-15%)
Employees
53
Decreased by 8 (-13%)
Total Assets
£197.62M
Decreased by £47.22M (-19%)
Total Liabilities
-£180.27M
Decreased by £44.06M (-20%)
Net Assets
£17.35M
Decreased by £3.16M (-15%)
Debt Ratio (%)
91%
Decreased by 0.4% (-0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Julien Pierre Joseph Lambert Appointed
7 Months Ago on 13 Mar 2025
Michel Hautekiet Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mrs Monica Mailander Macaluso Details Changed
9 Months Ago on 25 Jan 2025
Michel Hautekiet Details Changed
9 Months Ago on 25 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Michel Hautekiet Appointed
1 Year 3 Months Ago on 18 Jul 2024
Kiran Kumari Rattu Appointed
1 Year 3 Months Ago on 18 Jul 2024
Sarah Jane Mills Resigned
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Michel Hautekiet as a director on 21 February 2025
Submitted on 23 Jun 2025
Appointment of Julien Pierre Joseph Lambert as a director on 13 March 2025
Submitted on 23 Jun 2025
Director's details changed for Mrs Monica Mailander Macaluso on 25 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 6 Feb 2025
Director's details changed for Michel Hautekiet on 25 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Michel Hautekiet as a director on 18 July 2024
Submitted on 29 Jul 2024
Appointment of Kiran Kumari Rattu as a director on 18 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Sarah Jane Mills as a director on 16 July 2024
Submitted on 26 Jul 2024
Repayment History
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