Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Victorinox Travel Gear Limited
- Incorporated
- 7 January 2002 (24 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Carl Josef Otto Elsener
- Owned by
- Victorinox AG
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Great Marlborough StreetLondonW1F 7JS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Matsuoka, Rafael Fernandes
Secretary · Appointed 3 January 2023
Elsener, Carl Josef Otto
Director · Appointed 11 December 2015
Swiss
Born July 1958 (68)
Officer history (7 former)
3 January 2023
3 January 2023
Appointed Matsuoka, Rafael Fernandes as Secretary
11 December 2015
11 December 2015
Appointed Elsener, Carl Josef Otto as Director
11 December 2015
11 December 2015
1 July 2009
Resigned Elsener, Carl Josef Otto as Director
27 March 2007
20 May 2002
Appointed Elsener, Carl Josef Otto as Director
7 January 2002
7 January 2002
7 January 2002
7 January 2002
7 January 2002
7 January 2002
7 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Victorinox AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 8 May 2024 | Total exemption full accounts | 31 December 2023 |
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