ESTEE LAUDER UK HOLDINGS LTD.
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 10053274
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address ONE FITZROY PLACE, 6 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mrs Alison Claire Day as a director on 1 August 2016; Termination of appointment of Pernilla Nyberg as a director on 1 August 2016. The most likely internet sites of ESTEE LAUDER UK HOLDINGS LTD. are www.esteelauderukholdings.co.uk, and www.estee-lauder-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Estee Lauder Uk Holdings Ltd is a Private Limited Company. The company registration number is 10053274. Estee Lauder Uk Holdings Ltd has been working since 09 March 2016. The present status of the company is Active. The registered address of Estee Lauder Uk Holdings Ltd is One Fitzroy Place 6 Mortimer Street London United Kingdom W1t 3jj. . SMUL, Spencer Gary is a Secretary of the company. DAY, Alison Claire is a Director of the company. GOOD, Christopher is a Director of the company. MOSS, Sara Ellen is a Director of the company. TRAVIS, Tracey Thomas is a Director of the company. Director NYBERG, Pernilla has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMUL, Spencer Gary
Appointed Date: 09 March 2016
Director
DAY, Alison Claire
Appointed Date: 01 August 2016
54 years old
Director
GOOD, Christopher
Appointed Date: 09 March 2016
65 years old
Director
MOSS, Sara Ellen
Appointed Date: 09 March 2016
78 years old
Director
TRAVIS, Tracey Thomas
Appointed Date: 09 March 2016
63 years old

Resigned Directors

Director
NYBERG, Pernilla
Resigned: 01 August 2016
Appointed Date: 09 March 2016
56 years old

Persons With Significant Control

The Estee Lauder Companies Inc.,
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESTEE LAUDER UK HOLDINGS LTD. Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Aug 2016
Appointment of Mrs Alison Claire Day as a director on 1 August 2016
02 Aug 2016
Termination of appointment of Pernilla Nyberg as a director on 1 August 2016
16 Mar 2016
Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH
15 Mar 2016
Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH
15 Mar 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 1,000

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