Pomellato (UK) Limited

Active07263721 Private limited company
Incorporated
24 May 2010 (16 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Mario Mascia
Owned by
Kering SA
Accounts type
Full
Region
South East
Address
5th Floor Rear Suite Oakfield House
35 Perrymount Road
Haywards Heath
RH16 3BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mascia, Mario
Director · Appointed 1 October 2026
Italian
Born August 1976 (50)
Officer history (15 former)
1 October 2026
Resigned Dal Lago, Flavio as Director
1 October 2026
Appointed Mascia, Mario as Director
31 July 2025
Appointed Dal Lago, Flavio as Director
31 July 2025
Resigned Guzzi, Irene as Director
31 July 2025
Resigned Pasta, Claudio as Director
10 March 2025
Appointed Guzzi, Irene as Director
21 February 2025
Resigned Hautekiet, Michel as Director
18 July 2024
Appointed Hautekiet, Michel as Director
16 July 2024
Resigned Mills, Sarah Jane as Director
26 January 2024
Resigned Marque, Emmanuelle as Director
26 January 2024
Appointed Pasta, Claudio as Director
1 April 2019
Resigned Besta, Fabio as Director
8 March 2019
Appointed Mills, Sarah Jane as Director
1 April 2018
Appointed Marque, Emmanuelle as Director
1 April 2018
Resigned Guzzi, Irene as Director
1 January 2018
Appointed Besta, Fabio as Director
1 January 2018
Resigned Bocus, Roberto as Director
30 September 2017
Appointed Guzzi, Irene as Director
30 September 2017
Resigned Minini, Nadia, Ms. as Director
15 February 2016
Resigned Buora, Carlo Orazio Bernardino as Director
18 December 2015
Resigned Morante, Andrea Arturo as Director
1 November 2014
Appointed Bocus, Roberto as Director
1 November 2014
Resigned Petochi, Andrea as Director
2 September 2013
Appointed Buora, Carlo Orazio Bernardino as Director
13 March 2012
Appointed Minini, Nadia, Ms. as Director
20 October 2011
Resigned Scuitto, Riccardo as Director
24 May 2010
Appointed Davis, Andrew Simon as Director
24 May 2010
Resigned Davis, Andrew Simon as Director
24 May 2010
Appointed Scuitto, Riccardo as Director
24 May 2010
Appointed Petochi, Andrea as Director
24 May 2010
Appointed Morante, Andrea Arturo as Director

Ownership 1 active

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

Kering SA
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa (Societe Anonyme)
Reg. no. 552 075 020

Filings 81

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
19 October 2026Termination of appointment of a director
24 September 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates27 January 2026
2 October 2025Full accounts31 December 2024
Show all 81 filings

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