Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Fossil (UK) Holdings Limited
- Incorporated
- 3 April 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Fossil Group Europe GMBH
- Owned by
- Fossil (Europe) BV
- Accounts type
- Full
- Region
- South East
- Address
- Ashton House497 Silbury BoulevardMilton KeynesMK9 2LD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fossil Group Europe Gmbh
Corporate Director · Appointed 1 February 2026
Director · Appointed 11 January 2024
American
Born July 1965 (61)
Director · Appointed 11 January 2024
American
Born November 1973
Officer history (23 former)
1 February 2026
Appointed Fossil Group Europe Gmbh as Corporate Director
31 January 2026
31 March 2024
15 January 2024
Resigned Stalder, Florian as Director
11 January 2024
11 January 2024
11 January 2024
10 January 2024
17 July 2020
Resigned Frey, Martin as Director
15 July 2020
15 July 2020
30 April 2020
16 July 2019
Resigned Mcallister, Daniel Charles as Secretary
1 August 2017
Appointed Stalder, Florian as Director
31 July 2017
1 March 2017
Appointed Frey, Martin as Director
1 March 2017
Resigned Kornbeck, Lars as Director
17 June 2016
Resigned Ugbene, Pamela as Secretary
6 June 2016
Appointed Mcallister, Daniel Charles as Secretary
31 March 2016
1 March 2016
1 March 2016
Appointed Kornbeck, Lars as Director
2 October 2015
Appointed Ugbene, Pamela as Secretary
1 October 2015
19 August 2014
25 July 2014
Resigned Stockwin, Tri Dieu as Secretary
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
Appointed Stockwin, Tri Dieu as Secretary
15 November 2013
30 September 2013
19 November 2010
19 November 2010
30 June 2006
30 June 2006
Resigned Stone Wigg, Alan Lindsay as Director
24 November 2004
7 March 2002
Appointed Stone Wigg, Alan Lindsay as Director
23 April 2001
23 April 2001
20 April 2001
3 April 2001
3 April 2001
3 April 2001
3 April 2001
3 April 2001
3 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fossil (Europe) BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Dutch Limited Liability Company
Reg. no. 33247795
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fossil (UK) Holdings Limited This company
Fossil (UK) Limited Owns 75–100% of shares
Fossil (UK) Global Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 28 December 2024 | 29 | |
| 18 March 2026 | Confirmation statement with no updates | 9 March 2026 | 3 | |
| 2 February 2026 | Termination of appointment of a director | 1 | ||
| 2 February 2026 | Appointment of a director | 2 | ||
| 17 November 2025 | Registration of a charge | 66 |
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