FOSSIL (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04193340

Incorporation date

03/04/2001

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

18/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Maurice Leonardus Maria Hendrix as a director on 2026-01-31

View PDF (1 pages)

02/02/2026

Appointment of Fossil Group Europe Gmbh as a director on 2026-02-01

View PDF (2 pages)

17/11/2025

Registration of charge 041933400002, created on 2025-11-13

View PDF (66 pages)

17/11/2025

Registration of charge 041933400003, created on 2025-11-13

View PDF (66 pages)

14/08/2025

Registration of charge 041933400001, created on 2025-08-13

View PDF (67 pages)

15/05/2025

Full accounts made up to 2023-12-30

View PDF (24 pages)

19/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

14/05/2024

Full accounts made up to 2022-12-31

View PDF (137 pages)

03/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Antonio Nigro as a director on 2024-03-31

View PDF (1 pages)

15/01/2024

Termination of appointment of Florian Stalder as a director on 2024-01-15

View PDF (1 pages)

12/01/2024

Appointment of Ms Sharon Lynn Dean as a director on 2024-01-11

View PDF (2 pages)

12/01/2024

Appointment of Mr Patrick Lamar Turner as a director on 2024-01-11

View PDF (2 pages)

12/01/2024

Appointment of Mr Maurice Leonardus Maria Hendrix as a director on 2024-01-11

View PDF (2 pages)

12/01/2024

Termination of appointment of Alan James Panter as a director on 2024-01-10

View PDF (1 pages)

09/06/2023

Full accounts made up to 2022-01-01

View PDF (133 pages)

15/05/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

02/12/2022

Registered office address changed from Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5th to Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD on 2022-12-02

View PDF (1 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

30/12/2023

Next confirmation date

17/03/2026

Last change occurred

30/12/2023

Accounts

Full

Last made up date

30/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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

Person	Title	Period	Connections
Wood, Helen Mary	Director	15/11/2013 - 31/03/2016	3
EMW SECRETARIES LIMITED	Corporate Secretary	19/08/2014 - 01/10/2015	194
Stone-Wigg, Alan Lindsay	Director	03/04/2001 - 23/04/2001	8
Stone-Wigg, Alan Lindsay	Director	07/03/2002 - 30/06/2006	8
Collins, Richard	Director	15/11/2013 - 30/04/2020	3

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FOSSIL (UK) HOLDINGS LIMITED

FOSSIL (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/2001 with the registered office located at Ashton House, 497 Silbury Boulevard, Milton Keynes MK9 2LD. There are currently 3 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 FOSSIL (UK) HOLDINGS LIMITED?

FOSSIL (UK) HOLDINGS LIMITED is currently Active. It was registered on 03/04/2001 .

Where is FOSSIL (UK) HOLDINGS LIMITED located?

FOSSIL (UK) HOLDINGS LIMITED is registered at Ashton House, 497 Silbury Boulevard, Milton Keynes MK9 2LD.

What does FOSSIL (UK) HOLDINGS LIMITED do?

FOSSIL (UK) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FOSSIL (UK) HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-09 with no updates.