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 - LONDON

This company is listed in the following categories:
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)

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

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