Donna Karan Company Stores UK Holding Ltd

Active03670428 Private limited company
Incorporated
13 November 1998 (27 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Owned by
G-Iii Apparel Group, Ltd
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
Also at Donna Karan Company Stores UK Retail Ltd, Donna Karan Management Company UK Ltd, The Donna Karan Company Store (UK) Limited
American
Born June 1980 (46)
Director · Appointed 1 December 2016
Also at Donna Karan Company Stores UK Retail Ltd, Donna Karan Management Company UK Ltd, The Donna Karan Company Store (UK) Limited
American
Born March 1977 (49)
Director · Appointed 1 December 2016
Also at Donna Karan Company Stores UK Retail Ltd, Donna Karan Management Company UK Ltd, The Donna Karan Company Store (UK) Limited
American
Born September 1950 (76)
Director · Appointed 1 December 2016
Also at Donna Karan Company Stores UK Retail Ltd, Donna Karan Management Company UK Ltd, The Donna Karan Company Store (UK) Limited
American
Born October 1959 (67)
Corporate Secretary · Appointed 2 February 2009
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Officer history (18 former)
11 September 2025
Resigned Trivedi, Priya Damodar as Director
15 August 2025
Appointed Perlman, Dana Michelle as Director
15 August 2025
Resigned Roland, Randon Quaintance as Director
28 June 2021
Resigned Miller, Wayne as Director
28 June 2021
Appointed Trivedi, Priya Damodar as Director
30 November 2018
Appointed Roland, Randon Quaintance as Director
1 December 2016
Resigned Brown, Caroline Tulenko as Director
1 December 2016
Appointed Goldfarb, Morris as Director
1 December 2016
Appointed Miller, Wayne as Director
1 December 2016
Resigned Kalberer, Patricia as Director
1 December 2016
Appointed Nackman, Neal as Director
1 December 2016
Appointed Goldfarb, Jeffrey as Director
1 December 2016
Resigned Usdan, Lynn E as Secretary
2 February 2015
Appointed Brown, Caroline Tulenko as Director
31 December 2014
Resigned Weber, Mark Phillips as Director
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
6 January 2007
Appointed Weber, Mark Phillips as Director
5 January 2007
Resigned Aronsson, Jeffry M as Director
27 March 2006
Appointed Usdan, Lynn E as Secretary
15 March 2006
Resigned De Royere, Xavier as Director
1 January 2004
Appointed Aronsson, Jeffry M as Director
31 December 2003
Resigned Wilson Jr, Frederick Wakefield as Director
26 March 2003
Appointed Wilson Jr, Frederick Wakefield as Director
17 January 2003
Resigned Brusone, Giuseppe as Director
9 July 2002
Appointed De Royere, Xavier as Director
9 July 2002
Resigned Karan, Donna Ivy as Director
9 July 2002
Appointed Kalberer, Patricia as Director
16 November 2001
Resigned Parsons, Joseph Benson as Director
26 September 2001
Appointed Brusone, Giuseppe as Director
13 July 2001
Resigned Idol, John Debus as Director
25 May 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
25 May 1999
Resigned Bressman, David Lawrence as Secretary
16 November 1998
Appointed Idol, John Debus as Director
16 November 1998
Appointed Parsons, Joseph Benson as Director
16 November 1998
Appointed Karan, Donna Ivy as Director
16 November 1998
Appointed Bressman, David Lawrence as Secretary
16 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
13 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

G-Iii Apparel Group, Ltd
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2210754

Holdings 3

Companies where Donna Karan Company Stores UK Holding Ltd is registered as a person with significant control

Active
Active
Active
Former controllers (1)
30 November 2016
Ceased LVMH Moet Hennessey Louis Vuitton SE — Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company31 January 2026
25 May 2026Secretary's details changed
2 February 2026Confirmation statement with no updates13 November 2025
2 December 2025Accounts for a small company31 January 2025
6 November 2025Termination of appointment of a director
Show all 134 filings

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