ESTEE LAUDER UK HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
ESTEE LAUDER UK HOLDINGS LTD.
COMPANY NUMBER
10053274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2016
(8 years and 8 months old)
WEBSITE
http://jomalone.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
Telephone: 08082810229
TPS: No
One Fitzroy Place
6 Mortimer Street
London
W1T 3JJ
W1T 3JJ
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 |
|---|---|---|
| ESTEE LAUDER EUROPE INC | N/A | N/A |
| ESTEE LAUDER UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Tracey Thomas Travis (917307978) has left the board |
| 14/11/2024 | New Board Member Akhil Shrivastava (932926987) Appointed |
| 22/04/2024 | Deirdre Stanley (926422264) has left the board |
Credit Risk Overview
Want to learn more about ESTEE LAUDER UK HOLDINGS 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 ESTEE LAUDER UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEE LAUDER UK HOLDINGS 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 |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COMPANIES INC (THE) | N/A | N/A |
| ESTEE LAUDER EUROPE INC | N/A | N/A |
| ESTEE LAUDER UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ARAMIS LIMITED | Company is dissolved | View Report |
| AROMADERME UK LIMITED | Company is dissolved | View Report |
| AVEDA LIMITED | Non-Trading | View Report |
| BECCA (UK) LIMITED | Company is dissolved | View Report |
| CLINIQUE LABORATORIES LIMITED | Non-Trading | View Report |
| ELC ONLINE LIMITED | Company is dissolved | View Report |
| ESTEE LAUDER TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| LE LABO UK LIMITED | Company is dissolved | View Report |
| MAKE-UP ART COSMETICS (U.K.) LIMITED | Company is dissolved | View Report |
| WHITMAN LB LTD | Dormant | View Report |
| JO MALONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Tracey Thomas Travis (917307978) has left the board |
| 14/11/2024 | New Board Member Akhil Shrivastava (932926987) Appointed |
| 22/04/2024 | Deirdre Stanley (926422264) has left the board |
| 27/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 06/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 06/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 10/02/2020 | New Company Secretary Samantha Claire Leaverland (926686499) Appointed |
| 24/01/2020 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | Deirdre Stanley (926422265) has left the board |
| 21/11/2019 | New Board Member Deirdre Stanley (926422264) Appointed |
| 13/11/2019 | New Board Member Deirdre Stanley (926422265) Appointed |
| 12/11/2019 | Sara Ellen Moss (909842475) has left the board |
| 27/09/2019 | Philippe Michel Warnery (923484215) has left the board |
| 27/09/2019 | Alison Claire Day (918991172) has left the board |
| 27/09/2019 | New Board Member Carl Vincent Caputo (926268517) Appointed |
| 27/03/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Philippe Michel Warnery (923484215) Appointed |
| 13/07/2017 | Philippe Michel Warnery (923484515) has left the board |
| 06/07/2017 | Christopher Good (916560377) has left the board |
| 06/07/2017 | New Board Member Philippe Michel Warnery (923484515) Appointed |
| 14/03/2017 | New Annual Return filed |
| 04/08/2016 | Pernilla Nyberg (916961515) has left the board |
| 04/08/2016 | New Board Member Alison Claire Day (918991172) Appointed |
| 22/03/2016 | Sara Ellen Moss (920593752) has left the board |
| 22/03/2016 | New Board Member Sara Ellen Moss (909842475) Appointed |
| 18/03/2016 | Christopher Good (920593751) has left the board |
| 18/03/2016 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 18/03/2016 | Tracey Thomas Travis (920593753) has left the board |
| 18/03/2016 | New Board Member Christopher Good (916560377) Appointed |
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