EDWIN EUROPE UK LIMITED

EDWIN EUROPE UK LIMITED is an active private limited company, incorporated on 28 September 2011. The nature of the business includes Wholesale of clothing and footwear and one other classification. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EDWIN EUROPE UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:

EDWIN EUROPE UK LIMITED

Directors

(The company's officers)

EDWIN KARL FAH

(~70 year old Swiss national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 30/04/2012

AUGUST HEINFRIED SCHMIDT-JENNE

(~60 year old German national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR (CFO)
Usually resident in GERMANY

Appointed on 30/04/2012

MR CHARLES RONALD WARREN

(~42 year old British national)

GRAYS BARN MALDON ROAD, KELVEDON, COLCHESTER, CO5 9BD, ENGLAND

Current Director
Gives occupation as UK SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/05/2013

Shareholders

(Persons of Significant Control)

Mr Edwin Karl Fah

(~70 year old Swiss national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CARHARTT WIP UK (RETAIL) LIMITED

MR EDWIN KARL FAH

CARHARTT WIP UK (WHOLESALE) LIMITED

EDWIN KARL FAH

WIP REAL ESTATE (UK) LIMITED

MR EDWIN KARL FAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)