DAVIDOFF DISTRIBUTION (UK) LIMITED

Key Data

Status

Active

Company No.

03382345

Incorporation date

02/06/1997

Size

Small

Classification

Wholesale of tobacco products (46.35 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1997)

12/03/2026

Accounts for a small company made up to 2025-12-31

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06/03/2026

Appointment of Tom Ryhiner as a director on 2026-02-01

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06/03/2026

Termination of appointment of David Christian Leuenberger as a director on 2026-03-02

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05/06/2025

Confirmation statement made on 2025-06-02 with no updates

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04/06/2025

Appointment of Benjamin Louis Pardy Hutton as a director on 2025-06-01

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28/02/2025

Accounts for a small company made up to 2024-12-31

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30/01/2025

Termination of appointment of Pascal Lorie as a secretary on 2024-11-15

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30/01/2025

Appointment of Manuel Cantalejos as a secretary on 2024-12-01

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07/10/2024

Termination of appointment of Luc Roland Hyvernat as a director on 2024-09-30

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01/10/2024

Appointment of Edward Simon as a director on 2024-09-01

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15/08/2024

Appointment of David Christian Leuenberger as a director on 2024-08-01

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15/08/2024

Termination of appointment of Beat Dieter Hauenstein as a director on 2024-08-01

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13/06/2024

Confirmation statement made on 2024-06-02 with no updates

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29/02/2024

Accounts for a small company made up to 2023-12-31

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07/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

10/07/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

14/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

24/04/2023

Registered office address changed from Office 304, 3rd Floor the Pinnacle, Station Way Crawley West Sussex RH10 1JH United Kingdom to Unit 5 the Workstack 599 Woolwich Road London Greater London SE7 7GS on 2023-04-24

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15/04/2023

Accounts for a small company made up to 2020-12-31

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11/11/2022

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

17/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

17/06/2022

Director's details changed for Beat Dieter Hauenstein on 2022-06-02

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

16/06/2021

Registered office address changed from Unit 3 Betchworth Works Ifield Road Charlwood Surrey RH6 0DX to Office 304, 3rd Floor the Pinnacle, Station Way Crawley West Sussex RH10 1JH on 2021-06-16

View PDF (1 pages)

15/03/2021

Appointment of Luc Roland Hyvernat as a director on 2021-03-01

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15/03/2021

Termination of appointment of James Patrick Young as a director on 2021-03-01

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24/09/2020

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

15/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

15/06/2020

Director's details changed for Beat Dieter Hauenstein on 2020-06-12

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

12/04/2019

Appointment of Pascal Lorie as a secretary on 2019-01-01

View PDF (2 pages)

12/04/2019

Termination of appointment of Jean-Christophe Hollay as a secretary on 2019-01-01

View PDF (1 pages)

07/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

06/08/2018

Termination of appointment of Martin Kaufmann as a director on 2018-06-18

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06/08/2018

Appointment of James Patrick Young as a director on 2018-06-18

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (5 pages)

13/06/2018

Director's details changed for Martin Kaufmann on 2018-06-02

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13/06/2018

Director's details changed for Martin Kaufmann on 2018-06-02

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

25/09/2017

Termination of appointment of Hans-Kristian Plauborg Hoejsgaard as a director on 2017-09-25

View PDF (1 pages)

25/09/2017

Appointment of Beat Dieter Hauenstein as a director on 2017-08-28

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

01/03/2017

Termination of appointment of Luis Ortiz as a secretary on 2017-02-01

View PDF (1 pages)

01/03/2017

Appointment of Jean-Christophe Hollay as a secretary on 2017-02-01

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

25/07/2016

Termination of appointment of Hermann Duenner as a secretary on 2016-06-14

View PDF (1 pages)

25/07/2016

Appointment of Luis Ortiz as a secretary on 2016-06-14

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

22/06/2016

Director's details changed for Hans-Kristian Plauborg Hoejsgaard on 2016-06-01

View PDF (2 pages)

04/11/2015

Termination of appointment of Albert Ange Manzone as a director on 2015-11-03

View PDF (1 pages)

04/11/2015

Appointment of Martin Kaufmann as a director on 2015-09-01

View PDF (2 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

04/12/2014

Appointment of Mr Albert Ange Manzone as a director on 2014-08-01

View PDF (2 pages)

03/12/2014

Termination of appointment of Christian Henri Bernard Vonthron as a director on 2014-08-01

View PDF (1 pages)

03/12/2014

Appointment of Mr Hermann Duenner as a secretary on 2014-11-20

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

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16/05/2013

Statement of capital following an allotment of shares on 2012-12-10

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16/05/2013

Resolutions

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14/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

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23/05/2012

Full accounts made up to 2011-12-31

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18/01/2012

Termination of appointment of a director

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19/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/09/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

26/08/2011

Termination of appointment of Reto Cina as a director

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26/08/2011

Termination of appointment of Reto Cina as a secretary

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26/08/2011

Appointment of Christian Henri Bernard Vonthron as a director

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26/08/2011

Appointment of Hans-Kristian Plauborg Hoejsgaard as a director

View PDF (2 pages)

19/08/2010

Full accounts made up to 2009-12-31

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12/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Register inspection address has been changed

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30/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

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01/09/2009

Return made up to 02/06/09; full list of members

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21/08/2009

Full accounts made up to 2008-12-31

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20/08/2009

Registered office changed on 20/08/2009 from, 1 tillingbourne court, dorking business park, dorking, surrey, RH4 1HJ

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20/08/2009

Director and secretary's change of particulars / reto cina / 15/12/2007

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06/06/2008

Return made up to 02/06/08; full list of members

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29/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/06/2007

Return made up to 02/06/07; full list of members

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11/06/2007

Full accounts made up to 2006-12-31

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08/06/2006

Full accounts made up to 2005-12-31

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05/06/2006

Return made up to 02/06/06; full list of members

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20/06/2005

Return made up to 02/06/05; full list of members

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20/06/2005

Secretary's particulars changed

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23/05/2005

Full accounts made up to 2004-12-31

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23/11/2004

Full accounts made up to 2003-12-31

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14/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

29/04/2003

Ad 04/04/03--------- £ si 1250000@1=1250000 £ ic 10000/1260000

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29/04/2003

Nc inc already adjusted 30/11/02

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29/04/2003

Resolutions

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29/04/2003

Resolutions

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26/06/2002

Miscellaneous

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13/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

13/06/2002

Secretary's particulars changed;director's particulars changed

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29/04/2002

Full accounts made up to 2001-12-31

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15/03/2002

Secretary's particulars changed;director's particulars changed

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15/03/2002

Director resigned

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15/03/2002

New director appointed

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24/10/2001

Full accounts made up to 2000-12-31

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04/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 1999-12-31

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19/07/2000

Return made up to 02/06/00; no change of members

View PDF (5 pages)

02/07/1999

Return made up to 02/06/99; no change of members

View PDF (6 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/07/1998

Return made up to 02/06/98; full list of members

View PDF (7 pages)

18/05/1998

Full accounts made up to 1997-12-31

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09/07/1997

Registered office changed on 09/07/97 from: 21 holborn viaduct london, EC1Y 2DY

View PDF (1 pages)

09/07/1997

Location of register of members

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09/07/1997

New secretary appointed

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09/07/1997

Accounting reference date shortened from 30/06/98 to 30/12/97

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09/07/1997

Memorandum and Articles of Association

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02/06/1997

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

02/06/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

30/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DAVIDOFF DISTRIBUTION (UK) LIMITED

DAVIDOFF DISTRIBUTION (UK) LIMITED is an(a) Active company incorporated on 02/06/1997 with the registered office located at Unit 5 The Workstack, 599 Woolwich Road, London, Greater London SE7 7GS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIDOFF DISTRIBUTION (UK) LIMITED?

DAVIDOFF DISTRIBUTION (UK) LIMITED is currently Active. It was registered on 02/06/1997 .

Where is DAVIDOFF DISTRIBUTION (UK) LIMITED located?

DAVIDOFF DISTRIBUTION (UK) LIMITED is registered at Unit 5 The Workstack, 599 Woolwich Road, London, Greater London SE7 7GS.

What does DAVIDOFF DISTRIBUTION (UK) LIMITED do?

DAVIDOFF DISTRIBUTION (UK) LIMITED operates in the Wholesale of tobacco products (46.35 - SIC 2007) sector.

What is the latest filing for DAVIDOFF DISTRIBUTION (UK) LIMITED?

The latest filing was on 12/03/2026: Accounts for a small company made up to 2025-12-31.