ELIZABETH ARDEN (UK) LTD
Active - Accounts Filed
General Information
NAME
ELIZABETH ARDEN (UK) LTD
COMPANY NUMBER
04126357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
12/12/2000
(23 years and 11 months old)
WEBSITE
www.elizabetharden.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/12/2000
14/02/2001
FFI (UK) LIMITED
LONDON
NW1 7QX
Telephone: 02075742700
TPS: No
87-91 Newman Street
London
W1T 3EY
Telephone: 8132608
Greater London House
Hampstead Road
LONDON
NW1 7QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIZABETH ARDEN NETTERLANDS HOLDING BV | N/A | N/A |
| ELIZABETH ARDEN (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Edward Wheelock McCormick (932740978) Appointed |
| 20/09/2024 | Ely Bar-Ness (927597057) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIZABETH ARDEN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIZABETH ARDEN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIZABETH ARDEN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/12/2000 - 18/09/2002 (1 years and 9 months) Secretary: 12/12/2000 - 18/09/2002 (1 years and 9 months) Born in Sep 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
12/12/2000 - 02/10/2006 (5 years and 9 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
12/12/2000 - Present (23 years and 11 months) 12/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVLON INC | N/A | N/A |
| ELIZABETH ARDEN NETTERLANDS HOLDING BV | N/A | N/A |
| ELIZABETH ARDEN (UK) LTD | Active - Accounts Filed | View Report |
| REVLON MANUFACTURING LTD | N/A | N/A |
| BEAUTYGE FRAGRANCES HOLDINGS LTD | Company is dissolved | View Report |
| BANINVEST BEAUTY LIMITED | N/A | N/A |
| SAS AND COMPANY LIMITED | Company is dissolved | View Report |
| SAS LICENCES LIMITED | Company is dissolved | View Report |
| CBBEAUTY LTD | Company is dissolved | View Report |
| ROUX LABORATORIES INC | N/A | N/A |
| BEAUTYGE PROFESSIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Edward Wheelock McCormick (932740978) Appointed |
| 20/09/2024 | Ely Bar-Ness (927597057) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Seth David Fier (930698330) Appointed |
| 13/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | Victoria Leemhorst Dolan (927597038) has left the board |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 03/11/2020 | New Board Member Victoria Leemhorst Dolan (927597038) Appointed |
| 03/11/2020 | New Board Member Ely Bar-Ness (927597057) Appointed |
| 03/11/2020 | Michael Thomas Sheehan (907331579) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | Yossi Almani (921662638) has left the board |
| 16/07/2020 | Mitra O'Neil (922978067) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/01/2018 | Change in Reg. Office |
| 24/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Mitra O'Neil (922978067) Appointed |
| 03/04/2017 | Palle Pedersen (920125207) has left the board |
| 03/04/2017 | New Board Member Michael Thomas Sheehan (907331579) Appointed |
| 03/04/2017 | Michael Sheehan (922132202) has left the board |
| 29/12/2016 | Mitra Hormozi (921662286) has left the board |
| 29/12/2016 | New Board Member Michael Sheehan (922132202) Appointed |
| 26/10/2016 | New Annual Return filed |
| 21/10/2016 | New Board Member Mitra Hormozi (921662286) Appointed |
| 21/10/2016 | Marie-Anne Isabelle, Francoise Morgan (919239607) has left the board |
| 21/10/2016 | New Board Member Yossi Almani (921662638) Appointed |
| 19/10/2016 | Joanne Rosemary Sargeant (919239575) has left the board |
| 19/10/2016 | Dirk Henseling (920125290) has left the board |
| 25/08/2016 | Alexandra Jacqueline Claude Charles (918196138) has left the board |
| 11/08/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 05/10/2015 | Eric Jean- Pierre, Rene Lauzat (918956775) has left the board |
| 28/09/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Drik Henseling (920125290) Appointed |
| 28/09/2015 | New Board Member Palle Pedersen (920125207) Appointed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Board Member Joanne Rosemary Sargeant (919239575) Appointed |
| 07/11/2014 | New Board Member Marie-Anne Isabelle, Francoise Morgan (919239607) Appointed |
| 24/07/2014 | New Board Member Eric Jean- Pierre, Rene Lauzat (918956775) Appointed |
| 21/07/2014 | Blake Gareth Hughes (916818352) has left the board |
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