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Pomellato (UK) Limited

Pomellato (UK) Limited is an active company incorporated on 24 May 2010 with the registered office located in Haywards Heath, West Sussex. Pomellato (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07263721
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5th Floor Rear Suite Oakfield House
35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BW
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • Italian • Lives in Italy • Born in Dec 1982
Director • Manager • Italian • Lives in Italy • Born in Sep 1964
Director • Director Of Finance And Administration • Lives in UK • Born in Jul 1980
Director • Manager • Italian • Lives in Italy • Born in Jan 1982
Director • Kering VP Finance Global Shared Services & Corp • French • Lives in France • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Boucheron (UK) Limited
Sarah Jane Mills is a mutual person.
Active
Kering UK Services Limited
Sarah Jane Mills is a mutual person.
Active
Balenciaga UK Ltd
Sarah Jane Mills is a mutual person.
Active
Kering International Limited
Sarah Jane Mills is a mutual person.
Active
Kering Beaute 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £23K (-88%)
Turnover
£4.33M
Decreased by £82K (-2%)
Employees
15
Increased by 2 (+15%)
Total Assets
£18.75M
Increased by £1.8M (+11%)
Total Liabilities
-£24.2M
Increased by £2.2M (+10%)
Net Assets
-£5.44M
Decreased by £401K (+8%)
Debt Ratio (%)
129%
Decreased by 0.71% (-1%)
Latest Activity
Claudio Pasta Resigned
1 Month Ago on 31 Jul 2025
Irene Guzzi Resigned
1 Month Ago on 31 Jul 2025
Flavio Dal Lago Appointed
1 Month Ago on 31 Jul 2025
Irene Guzzi Appointed
6 Months Ago on 10 Mar 2025
Michel Hautekiet Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Michel Hautekiet Details Changed
7 Months Ago on 25 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Michel Hautekiet Appointed
1 Year 1 Month Ago on 18 Jul 2024
Sarah Jane Mills Resigned
1 Year 1 Month Ago on 16 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Irene Guzzi as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Flavio Dal Lago as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Claudio Pasta as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Irene Guzzi as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Michel Hautekiet as a director on 21 February 2025
Submitted on 11 Mar 2025
Director's details changed for Michel Hautekiet on 25 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 5 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
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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