Valentino England Limited
- Company number
- 01617662
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Feb 1982
- Nature of business
- Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Retail sale of leather goods in specialised stores
Retail sale via mail order houses or via Internet
Registered office
Previous names
- Tuula Fashion House Limited (until 2 Feb 2005)
- Crackchoice Limited (until 13 Apr 1982)
- Twenty One La Limited (until 19 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRICHESE, Paolo | Director | 9 Jun 2025 | |
| BERGAMO, Laurent Oliver | Director | 9 Jun 2025 | |
| VENTURINI, Jacopo | Director | 10 Feb 2022 | 9 Jun 2025 |
| BERETTA, Alessandro | Director | 1 Jun 2022 | 5 May 2025 |
| MONGUIDI, Beatrice | Director | 20 Jan 2020 | 31 May 2022 |
| VIANELLO, Luca | Director | 14 Oct 2016 | 31 Dec 2021 |
| SUHL, Sebastian Abraham Giovanni | Director | 20 Feb 2018 | 13 Dec 2019 |
| VIANA, Francesco Alberto Maria | Director | 17 Mar 2017 | 22 Nov 2018 |
| DOMINICI, Simone | Director | 19 Jul 2017 | 31 Oct 2017 |
| PIOMBINI, Massimo | Director | 10 Jun 2011 | 3 Apr 2017 |
| AIOLA, Fabio | Director | 14 Oct 2016 | 17 Mar 2017 |
| TEMPLE SECRETARIAL LIMITED | Corporate-Secretary | 24 Jun 2008 | 23 Feb 2017 |
| BARTALOZZI, Alberto | Director | 24 Jun 2008 | 14 Oct 2016 |
| VIANELLO, Luca | Director | 24 Jun 2008 | 10 Jun 2011 |
| ABBOUD, Sara Liliana | Secretary | 1 Feb 2005 | 24 Jun 2008 |
| ABBOUD, Fadi Elias | Director | 1 Feb 2005 | 24 Jun 2008 |
| ABBOUD, Sara Liliana | Director | - | 24 Jun 2008 |
| SPITTLEHOUSE, Malcolm | Secretary | 21 Nov 1996 | 31 Jan 2005 |
| ABBOUD, Sara Liliana | Secretary | 17 Sep 1993 | 21 Nov 1996 |
| BERTELSEN, Ole Peder | Director | - | 30 Jul 1996 |
| MFK LIMITED | Corporate-Secretary | - | 17 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| He Sheikh Hamad Bin Khalifa Al Thani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Registered address
340 companies are registered at this address - likely a registration agent.