Susanne Kaufmann Limited
- Company number
- 12104723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- SK UK Holdco Limited (until 9 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIR, Michael | Director | 26 Aug 2025 | |
| LEVITAN, Paula Lee | Director | 13 Jan 2025 | |
| MAUNY, Fabienne Andree Roberte | Director | 24 Sep 2021 | |
| FISHER, William Sydney | Director | 26 Sep 2019 | |
| KAUFMANN, Susanne | Director | 26 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manzanita Us Investments Lp | Ownership Of Shares 75 To 100 Percent | 15 Jul 2019 | 15 Jul 2019 |
| Mr. Robert Joseph Fisher | Significant Influence Or Control | 15 Jul 2019 | 24 Jan 2025 |
| Mr. William Sydney Fisher | Significant Influence Or Control | 15 Jul 2019 | |
| Mr. John Joseph Fisher | Significant Influence Or Control | 15 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £16,839,221 | £183,941 | 13 |