ESTEE LAUDER UK HOLDINGS LTD. - LONDON
Company Profile | Company Filings |
Overview
ESTEE LAUDER UK HOLDINGS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESTEE LAUDER UK HOLDINGS LTD. was incorporated 8 years ago on 09/03/2016 and has the registered number: 10053274. The accounts status is FULL and accounts are next due on 31/03/2024.
ESTEE LAUDER UK HOLDINGS LTD. was incorporated 8 years ago on 09/03/2016 and has the registered number: 10053274. The accounts status is FULL and accounts are next due on 31/03/2024.
ESTEE LAUDER UK HOLDINGS LTD. - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ONE FITZROY PLACE
LONDON
W1T 3JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TRACEY THOMAS TRAVIS | Jun 1962 | American | Director | 2016-03-09 | CURRENT |
MS DEIRDRE STANLEY | Oct 1964 | American | Director | 2019-10-28 | CURRENT |
MS SUSAN MARY SEDDON FOX | May 1962 | British | Director | 2020-01-01 | CURRENT |
MR AMIT ANAND | Nov 1970 | Indian,American | Director | 2021-11-01 | CURRENT |
MR SPENCER GARY SMUL | Secretary | 2016-03-09 | CURRENT | ||
SAMANTHA CLAIRE LEAVERLAND | Secretary | 2020-02-01 | CURRENT | ||
MR PHILIPPE MICHEL WARNERY | Nov 1970 | French | Director | 2017-07-01 UNTIL 2019-09-06 | RESIGNED |
MS PERNILLA NYBERG | Jan 1969 | Sweden | Director | 2016-03-09 UNTIL 2016-08-01 | RESIGNED |
MS SARA ELLEN MOSS | Nov 1946 | British | Director | 2016-03-09 UNTIL 2019-10-28 | RESIGNED |
MR CARL VINCENT CAPUTO | Sep 1964 | American | Director | 2019-09-20 UNTIL 2021-11-01 | RESIGNED |
MS ALISON CLAIRE DAY | Sep 1971 | British | Director | 2016-08-01 UNTIL 2019-09-20 | RESIGNED |
MR CHRISTOPHER GOOD | Jan 1960 | Uk | Director | 2016-03-09 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Estee Lauder Companies Inc., | 2016-04-06 | New York Ny10153 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |