Having been setup in 1995, Fred Perry (Holdings) Ltd has its registered office in London, it has a status of "Active". The company has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLEN, Rosario Irene | 01 January 2020 | - | 1 |
| TANABE, Katsuyuki | 26 October 1995 | - | 1 |
| HAMA, Kazuyoshi | 01 April 2005 | 17 September 2010 | 1 |
| MIZUTANI, Tadashi | 26 October 1995 | 08 June 2007 | 1 |
| TAKAHASHI, Hiroaki | 26 October 1995 | 07 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 August 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| AA01 - Change of accounting reference date | 20 October 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 08 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 November 2017 | |
| TM01 - Termination of appointment of director | 12 June 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| AD01 - Change of registered office address | 31 October 2016 | |
| CS01 - N/A | 20 October 2016 | |
| SH06 - Notice of cancellation of shares | 30 August 2016 | |
| RESOLUTIONS - N/A | 29 July 2016 | |
| SH03 - Return of purchase of own shares | 29 July 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 19 October 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
| TM02 - Termination of appointment of secretary | 25 September 2010 | |
| TM01 - Termination of appointment of director | 25 September 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 24 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AD04 - Change of location of company records to the registered office | 23 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| 287 - Change in situation or address of Registered Office | 27 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 10 November 2006 | |
| 363a - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 363a - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| 363a - Annual Return | 16 December 2003 | |
| 287 - Change in situation or address of Registered Office | 11 November 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363a - Annual Return | 11 November 2002 | |
| 363a - Annual Return | 20 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363a - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363a - Annual Return | 25 November 1999 | |
| 363a - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363a - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363a - Annual Return | 14 November 1996 | |
| 363(353) - N/A | 14 November 1996 | |
| 353a - Register of members in non-legible form | 14 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1996 | |
| RESOLUTIONS - N/A | 17 January 1996 | |
| RESOLUTIONS - N/A | 17 January 1996 | |
| MEM/ARTS - N/A | 17 January 1996 | |
| 123 - Notice of increase in nominal capital | 17 January 1996 | |
| RESOLUTIONS - N/A | 07 December 1995 | |
| CERTNM - Change of name certificate | 22 November 1995 | |
| RESOLUTIONS - N/A | 06 November 1995 | |
| MEM/ARTS - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 November 1995 | |
| NEWINC - New incorporation documents | 17 October 1995 |
