Pelham Leather Goods Limited

Active02478674 Private limited company
Incorporated
8 March 1990 (36 years)
Previously known as
Filechief Limited (until 6 April 1990)
Industry
Wholesale of hides, skins and leather (46240)
Retail sale of footwear in specialised stores (47721)
Owned by
Stephen Barry Spitz
Accounts type
Group
Region
Greater London
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born October 1993 (33)
Director · Appointed 15 August 2011
British
Born December 1971 (54)
Director · Appointed 1 February 2000
British
Born October 1973 (53)
Secretary · Appointed 1 August 1997
British
Director
British
Born June 1966 (60)
Director
British
Born September 1965 (61)
Officer history (10 former)
1 November 2023
Appointed Rubin, Charles James as Director
16 October 2023
Resigned Mcguinness, Peter as Director
1 July 2023
Resigned Conway, Elliot as Director
20 February 2019
Resigned Ettlinger, Roy Andrew as Director
16 February 2015
Appointed Conway, Elliot as Director
15 August 2011
Appointed Crowe, Matthew James as Director
30 July 2010
Resigned Sarang, Gurpreet Singh as Director
10 March 2006
Appointed Sarang, Gurpreet Singh as Director
10 March 2006
Appointed Ettlinger, Roy Andrew as Director
1 March 2004
Resigned Gorvy, Harold Aubrey as Director
24 January 2003
Resigned Sarakinsky, Atholl as Director
1 June 2002
Resigned Hancock, Terence as Director
19 November 2001
Appointed Sarakinsky, Atholl as Director
18 May 2001
Resigned Curwen, Philip James as Director
1 November 2000
Appointed Hancock, Terence as Director
1 February 2000
Appointed Crossick, Nicholas Philip as Director
1 July 1999
Appointed Curwen, Philip James as Director
10 February 1998
Appointed Gorvy, Harold Aubrey as Director
1 August 1997
Appointed Kraines, Jonathan Phillip as Secretary
1 August 1997
Resigned Philip, Colin James as Secretary
1 August 1997
Resigned Philip, Colin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born September 1965 (61)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pelham Leather Goods Limited This company
Case London Limited Owns 75–100% of shares
Revelation Piccadilly Limited Owns 75–100% of shares
Delsey Luggage Limited Owns 75–100% of shares
Pelham Mto Limited Owns 75–100% of shares
Switchflops Limited Owns 75–100% of shares
Tumi Luggage Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 January 2026—
17 March 2026Director's details changed
17 March 2026Confirmation statement with no updates8 March 2026
21 January 2026Group of companies' accounts31 January 2025
19 March 2025Confirmation statement with updates8 March 2025
Show all recent filings

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