ISLESTARR HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISLESTARR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISLESTARR HOLDINGS LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712458. The accounts status is FULL and accounts are next due on 30/09/2024.
ISLESTARR HOLDINGS LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712458. The accounts status is FULL and accounts are next due on 30/09/2024.
ISLESTARR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SURREY STREET
LONDON
WC2R 2ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT IBIZA LIMITED (until 20/04/2012)
PROJECT IBIZA LIMITED (until 20/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHARLOTTE EMMA BOW TILBURY | Feb 1973 | British | Director | 2011-07-20 | CURRENT |
MRS DEMETRA PINSENT | Jun 1974 | British | Director | 2012-03-07 | CURRENT |
MR GEORGE EDWARD GUILDFORD WAUD | Feb 1967 | British | Director | 2016-06-22 UNTIL 2020-06-23 | RESIGNED |
MR THOMAS HARRY WALKER | Oct 1961 | American | Director | 2015-11-16 UNTIL 2020-06-23 | RESIGNED |
MICHAEL JONATHAN MORITZ | Sep 1954 | American | Director | 2017-04-10 UNTIL 2020-06-23 | RESIGNED |
MR MICHAEL MARK LYNTON | Jan 1960 | American | Director | 2017-02-01 UNTIL 2020-06-23 | RESIGNED |
TIMOTHY JOHN FORBES | May 1947 | British | Director | 2012-01-13 UNTIL 2013-03-12 | RESIGNED |
MR MARK LESLIE VIVIAN ESIRI | Nov 1964 | British | Director | 2012-01-13 UNTIL 2018-02-26 | RESIGNED |
MR SHAN DRUMMOND | Jan 1978 | British | Director | 2013-04-08 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charlotte Tilbury Limited | 2020-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Charlotte Emma Bow Tilbury | 2016-04-06 - 2020-06-23 | 2/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |