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Tiffany & Co. (UK) Holdings Limited

Tiffany & Co. (UK) Holdings Limited is an active company incorporated on 11 February 2008 with the registered office located in London, Greater London. Tiffany & Co. (UK) Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06500232
Private limited company
Age
17 years
Incorporated 11 February 2008
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
25 Old Bond Street
London
W1S 4QB
Address changed on 7 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
02074994577
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Sep 1968
Director • Brazilian • Lives in UK • Born in Feb 1973
Director • British • Lives in United States • Born in Jul 1963
Director • American • Lives in United States • Born in Mar 1973
Director • French • Lives in United States • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiffany & Co. Limited
Reed Smith Corporate Services Limited, Catherine Wen Hwa So, and 4 more are mutual people.
Active
Tiffany & Co. (GB)
Catherine Wen Hwa So, Anthony Michel Patrick Ledru, and 2 more are mutual people.
Active
Speciality Fibres And Materials Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Paul U.K. Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Ascott Hospitality Management (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Actis Insulation Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Laduree UK Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £169K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 20 (-63%)
Total Assets
£284.46M
Decreased by £1.8M (-1%)
Total Liabilities
-£1.85M
Decreased by £2.44M (-57%)
Net Assets
£282.61M
Increased by £642K (0%)
Debt Ratio (%)
1%
Decreased by 0.85% (-57%)
Latest Activity
Bertrand Albert Francois Tefra Appointed
2 Months Ago on 19 Aug 2025
Gavin Scott Haig Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Inspection Address Changed
1 Year 4 Months Ago on 7 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Tiffany & Co. (PSC) Resigned
4 Years Ago on 7 Jan 2021
Lvmh Moet Hennessy Louis Vuitton Se (PSC) Appointed
4 Years Ago on 7 Jan 2021
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Documents
Termination of appointment of Gavin Scott Haig as a director on 31 July 2025
Submitted on 26 Sep 2025
Appointment of Bertrand Albert Francois Tefra as a director on 19 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 7 Jul 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 26 Feb 2024
Notification of Lvmh Moet Hennessy Louis Vuitton Se as a person with significant control on 7 January 2021
Submitted on 13 Oct 2023
Cessation of Tiffany & Co. as a person with significant control on 7 January 2021
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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