Elizabeth Arden (UK) Ltd

General information

Name:

Elizabeth Arden (UK) Limited

Office Address:

Greater London House Hampstead Road NW1 7QX London

Number: 04126357

Incorporation date: 2000-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elizabeth Arden (UK) is a company located at NW1 7QX London at Greater London House. This firm has been operating since 2000 and is registered as reg. no. 04126357. This firm has been active on the English market for 24 years now and its official status is active. Created as Ffi (UK), the company used the business name until 2001, the year it got changed to Elizabeth Arden (UK) Ltd. This business's Standard Industrial Classification Code is 46450 - Wholesale of perfume and cosmetics. The business latest filed accounts documents were submitted for the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-04-19.

This limited company owes its well established position on the market and permanent growth to a team of two directors, namely Seth F. and Ely B., who have been managing the firm since October 2022.

  • Previous company's names
  • Elizabeth Arden (UK) Ltd 2001-02-14
  • Ffi (UK) Limited 2000-12-12

Company staff

Seth F.

Role: Director

Appointed: 01 October 2022

Latest update: 7 April 2024

Ely B.

Role: Director

Appointed: 28 October 2020

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ea (Netherlands) Holding B.V and has 3/4 to full of voting rights. This business can be reached in Amsterdam at Herengracht 540, 1017 Cg Amsterdam and was registered as a PSC under the reg no 24313747.

Ea (Netherlands) Holding B.V
Address: Ea (Netherlands) Holding B.V. Herengracht 540, 1017 Cg Amsterdam, Amsterdam, Netherlands
Legal authority Laws Of The Netherlands, Netherlands Chamber Of Commerce
Legal form Private Limited Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Commercial Register
Registration number 24313747
Notified on 8 September 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Yossi A.
Notified on 8 September 2016
Ceased on 20 March 2020
Nature of control:
right to manage directors
Mitra H.
Notified on 8 September 2016
Ceased on 7 November 2019
Nature of control:
right to manage directors
Sune H.
Notified on 1 February 2017
Ceased on 21 December 2018
Nature of control:
substantial control or influence
Palle P.
Notified on 8 September 2016
Ceased on 31 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
23
Company Age

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