Company Information for

TOD'S UK LTD

10 NORWICH STREET, LONDON, EC4A 1BD,

Company Registration Number

03881713

Private Limited Company

Active

About Tod's Uk Ltd

TOD'S UK LTD was founded on 1999-11-18 and has its registered office in London. The organisation's status is listed as "Active". Tod's Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TOD'S UK LTD
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
Other companies in EC4A

Filing Information

Company Number03881713
Date formed1999-11-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 15:09:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bibi Rahima Ally Company Secretary 1999-11-18 UNITED KINGDOM
Emanuele Cascetti Director CFO WESTERN REGION 2016-06-20 FRANCE
Emilio Macellari Director PROFESSIONAL CONSULTANT 1999-11-19
Hans Werner Wallage Director LAWYER 2014-05-05 THE NETHERANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Andrea Della Valle Director 1999-11-19 2014-05-05
Diego Della Valle Director 1999-11-19 2014-05-05
Brian Collett Director 1999-11-18 1999-11-19

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Bibi Rahima Ally LODSWORTH MANOR PROPERTY COMPANYCompany Secretary 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-03-10
Bibi Rahima Ally HBI NO. 2 LIMITEDCompany Secretary 2006-08-18 CURRENT 2006-08-18 Dissolved 2015-03-24
Bibi Rahima Ally MACSCO 2011 LIMITEDCompany Secretary 2006-04-28 CURRENT 2003-08-21 Dissolved 2015-04-07
Bibi Rahima Ally MACFARLANES NOMINEES LIMITEDCompany Secretary 2006-03-23 CURRENT 1982-11-12 Active
Bibi Rahima Ally LANTERN ASSETS LIMITEDCompany Secretary 2004-12-15 CURRENT 2004-12-02 Active
Bibi Rahima Ally IPGL NO.3 LTDCompany Secretary 2004-12-10 CURRENT 1999-06-02 Active
Bibi Rahima Ally SPREADLINE LIMITEDCompany Secretary 2004-10-14 CURRENT 1996-06-28 Dissolved 2014-08-05
Bibi Rahima Ally SPREADBET LIMITEDCompany Secretary 2004-10-14 CURRENT 1996-06-03 Active - Proposal to Strike off
Bibi Rahima Ally IPGL NO.6 LTDCompany Secretary 2004-10-14 CURRENT 1995-05-05 Active - Proposal to Strike off
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Bibi Rahima Ally IPGL NO.11 LTDCompany Secretary 2004-10-14 CURRENT 1990-07-20 Active
Bibi Rahima Ally IPGL NO.7 LTDCompany Secretary 2004-10-14 CURRENT 1993-09-30 Active
Bibi Rahima Ally IPGL NO.8 LTDCompany Secretary 2004-10-14 CURRENT 1994-07-13 Active - Proposal to Strike off
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Bibi Rahima Ally EMBLETON TRUST CORPORATION LIMITEDCompany Secretary 2004-04-30 CURRENT 2004-04-30 Active
Bibi Rahima Ally AGENCE FRANCE-PRESSE LIMITEDCompany Secretary 2003-05-26 CURRENT 1990-05-24 Active
Bibi Rahima Ally CANNON NOMINEES LIMITEDCompany Secretary 2003-01-31 CURRENT 1963-11-12 Active
Bibi Rahima Ally WIZARD PARTNERS UK LIMITEDCompany Secretary 2003-01-28 CURRENT 2001-06-19 Dissolved 2015-06-30
Bibi Rahima Ally STOCKDALE STREET LIMITEDCompany Secretary 2003-01-22 CURRENT 2002-07-09 Active
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Bibi Rahima Ally MICHAEL GRANT PUBLICATIONS LIMITEDCompany Secretary 2003-01-16 CURRENT 1968-08-28 Dissolved 2016-12-13
Bibi Rahima Ally FLEMING-HONOUR LIMITEDCompany Secretary 2003-01-16 CURRENT 1962-01-03 Active
Bibi Rahima Ally MACFARLANES LIMITEDCompany Secretary 2003-01-06 CURRENT 1988-09-01 Active
Bibi Rahima Ally CORPORATE UNDERWRITING AGENCIES LIMITEDCompany Secretary 2002-12-05 CURRENT 1993-03-05 Dissolved 2014-07-08
Bibi Rahima Ally CATASTROPHE UNDERWRITING AGENCIES LIMITEDCompany Secretary 2002-12-05 CURRENT 1995-10-10 Dissolved 2014-07-08
Bibi Rahima Ally DATAPOINT (U.K.) LIMITEDCompany Secretary 2002-09-05 CURRENT 1969-06-09 Dissolved 2013-11-14
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Bibi Rahima Ally AAVID THERMALLOY LIMITEDCompany Secretary 2002-04-12 CURRENT 1967-10-25 Dissolved 2016-11-01
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Bibi Rahima Ally SC LONDON LIMITEDCompany Secretary 2000-07-27 CURRENT 1999-07-16 Active - Proposal to Strike off
Bibi Rahima Ally BUSINESS AUCTIONS LIMITEDCompany Secretary 1999-09-14 CURRENT 1999-08-18 Dissolved 2014-09-19
Bibi Rahima Ally TEAM MARKETING UK LIMITEDCompany Secretary 1997-06-17 CURRENT 1997-06-17 Active
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