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Donna Karan Company Stores UK Holding Ltd

Donna Karan Company Stores UK Holding Ltd is an active company incorporated on 13 November 1998 with the registered office located in London, Greater London. Donna Karan Company Stores UK Holding Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03670428
Private limited company
Age
27 years
Incorporated 13 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (17 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 31 Oct 2022 (3 years ago)
Previous address was , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Oct 1959
Director • American • Lives in United States • Born in Jun 1980
Director • American • Lives in United States • Born in Sep 1950
Director • Businesswomen • Dutch • Lives in United States • Born in Jan 1974
Director • American • Lives in United States • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Donna Karan Company Store (UK) Limited
Vistra Cosec Limited, Jeffrey Goldfarb, and 5 more are mutual people.
Active
Donna Karan Company Stores UK Retail Ltd
Vistra Cosec Limited, Jeffrey Goldfarb, and 5 more are mutual people.
Active
Donna Karan Management Company UK Ltd
Vistra Cosec Limited, Jeffrey Goldfarb, and 5 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £396K (-19%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.66M
Decreased by £396K (-19%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Priya Damodar Trivedi Resigned
1 Month Ago on 11 Sep 2025
Randon Quaintance Roland Resigned
2 Months Ago on 15 Aug 2025
Mrs Dana Michelle Perlman Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 31 Oct 2022
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Documents
Termination of appointment of Priya Damodar Trivedi as a director on 11 September 2025
Submitted on 6 Nov 2025
Termination of appointment of Randon Quaintance Roland as a director on 15 August 2025
Submitted on 25 Aug 2025
Appointment of Mrs Dana Michelle Perlman as a director on 15 August 2025
Submitted on 25 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 12 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 12 May 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Dec 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 January 2022
Submitted on 7 Jan 2023
Repayment History
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