ELIZABETH ARDEN (UK) LTD
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7QX- Active
- Private Limited Company
- Company No. 04126357
- Last Updated: 01 Mar 2024
Company Profile
ELIZABETH ARDEN (UK) LTD was incorporated on Tuesday, December 12, 2000 as a Private Limited Company with registered address in LONDON. ELIZABETH ARDEN (UK) LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 24 years 2 months and 11 days.
| Name | ELIZABETH ARDEN (UK) LTD |
|---|---|
| Company number | 04126357 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sune Holm Larsen Nationality: Danish |
Dates: Wednesday, February 1, 2017 - Friday, December 21, 2018
significant influence or control
significant influence or control as firm
|
| Mitra Hormozi Nationality: American |
Dates: Thursday, September 8, 2016 - Thursday, November 7, 2019
right to appoint and remove directors as firm
|
| Palle Pedersen Nationality: Danish |
Dates: Thursday, September 8, 2016 - Tuesday, January 31, 2017
significant influence or control as firm
|
| Yossi Almani Nationality: American |
Dates: Thursday, September 8, 2016 - Friday, March 20, 2020
right to appoint and remove directors as firm
|
| Ea (Netherlands) Holding B.V Herengracht 540, 1017 Cg Amsterdam |
Dates: Thursday, September 8, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ELIZABETH ARDEN (UK) LTD | 12 Dec 2000 |