COTY BRANDS GROUP LIMITED

Overview

Company Name	COTY BRANDS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02254150
Jurisdiction	England/Wales
Date of Creation	May 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COTY BRANDS GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COTY BRANDS GROUP LIMITED located?

Registered Office Address	Fao Company Secretary Eureka Science Park TN25 4AQ Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of COTY BRANDS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN BRANDS GROUP LIMITED	Aug 05, 1988	Aug 05, 1988
LEGIBUS 1172 LIMITED	May 09, 1988	May 09, 1988

What are the latest accounts for COTY BRANDS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for COTY BRANDS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for COTY BRANDS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Nov 28, 2025	Full accounts made up to Jun 30, 2025	19 pages	AA

May 16, 2025	Termination of appointment of Alison Claire Day as a director on May 16, 2025	1 pages	TM01

May 06, 2025	Appointment of Mr Vengadan Swaminathan as a director on May 06, 2025	2 pages	AP01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Full accounts made up to Jun 30, 2024	19 pages	AA

Oct 02, 2024	Termination of appointment of Frederick Fowler as a director on Oct 01, 2024	1 pages	TM01

Jan 15, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 05, 2024	Appointment of Mrs Alison Claire Day as a director on Jan 03, 2024	2 pages	AP01

Nov 10, 2023	Full accounts made up to Jun 30, 2023	19 pages	AA

May 05, 2023	Appointment of Mrs Massoomi Hosenbokus as a director on Apr 27, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Fraser Malcolm Patrick as a secretary on Apr 27, 2023	1 pages	TM02

May 02, 2023	Termination of appointment of Fraser Malcolm Patrick as a director on Apr 27, 2023	1 pages	TM01

May 02, 2023	Appointment of Mrs Massoomi Hosenbokus as a secretary on Apr 27, 2023	2 pages	AP03

Feb 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Full accounts made up to Jun 30, 2022	19 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Jun 30, 2021	19 pages	AA

Apr 08, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Feb 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Registered office address changed from Eureka Park Ashford Kent TN25 4AQ to Fao Company Secretary Eureka Science Park Ashford Kent TN25 4AQ on Feb 25, 2020	1 pages	AD01

Dec 31, 2019	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 24, 2019	Full accounts made up to Jun 30, 2019	18 pages	AA

Oct 02, 2019	Director's details changed for Mr Frederick Fowler on Aug 19, 2019	2 pages	CH01

Sep 20, 2019	Termination of appointment of Emma Morag Dorothy Walters as a director on Sep 17, 2019	1 pages	TM01

View All Filings

Who are the officers of COTY BRANDS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOSENBOKUS, Massoomi Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	Apr 27, 2023		Secretary	Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England				308562210001
HOSENBOKUS, Massoomi Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	Apr 27, 2023		Director	Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	England	British	1981-12	308560680001
SWAMINATHAN, Vengadan Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	May 06, 2025		Director	Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	Netherlands	British	1977-11	335460900001
GODDEN, Peter Jeffrey Eureka Park Ashford TN25 4AQ Kent	Jan 30, 2004	Mar 31, 2010	Secretary	Eureka Park Ashford TN25 4AQ Kent		British		41589230002
GODDEN, Peter Jeffrey 57 Pewley Hill GU1 3SW Guildford Surrey	Sep 26, 1997	Apr 26, 2001	Secretary	57 Pewley Hill GU1 3SW Guildford Surrey		British		41589230002
HICKS, Stephen John 37b Northgate CT1 1BL Canterbury Kent	Apr 26, 2001	Jan 30, 2004	Secretary	37b Northgate CT1 1BL Canterbury Kent		British		75737930002
MOSS, John Bernard 7 Henwick Close Henwick RG18 9EW Newbury Berkshire		Jan 12, 1994	Secretary	7 Henwick Close Henwick RG18 9EW Newbury Berkshire		British		5777950001
PATRICK, Fraser Malcolm Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	Sep 17, 2019	Apr 27, 2023	Secretary	Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England				262602210001
WALTERS, Emma Eureka Park Ashford TN25 4AQ Kent	Mar 31, 2010	Sep 17, 2019	Secretary	Eureka Park Ashford TN25 4AQ Kent		British		155015990001
WEEKS, Michael Robert David Hollyberry Cottage Down End Chieveley RG16 8TS Newbury Berkshire	Jan 12, 1994	Sep 26, 1997	Secretary	Hollyberry Cottage Down End Chieveley RG16 8TS Newbury Berkshire		British		38756160001
ALLAN, David Gordon Larwood Eureka Park Ashford TN25 4AQ Kent	Mar 31, 2011	Jul 22, 2014	Director	Eureka Park Ashford TN25 4AQ Kent	United Kingdom	British	1959-9	118516660001
BRADY, Mary Eureka Park Ashford TN25 4AQ Kent	Mar 31, 2011	Nov 07, 2016	Director	Eureka Park Ashford TN25 4AQ Kent	United Kingdom	American	1962-5	159239490001
COX, Edward George Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire		Nov 27, 1992	Director	Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	England	British	1933-2	23797950001
CRAWFORD, Alison Bradfield Road, Eureka Science Park TN25 4AQ Ashford Coty England	May 23, 2017	Feb 08, 2019	Director	Bradfield Road, Eureka Science Park TN25 4AQ Ashford Coty England	England	British	1971-2	190811110001
DAVIES, Raymund Michael 10 Woodhall Close UB8 1PY Uxbridge Middlesex		Nov 27, 1992	Director	10 Woodhall Close UB8 1PY Uxbridge Middlesex		British	1939-5	5892420001
DAY, Alison Claire Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	Jan 03, 2024	May 16, 2025	Director	Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	England	British	1971-9	189911720001
EVANS, Dominic Hugh Wellbrook Place Pollards Bunce Court Road, Otterden ME13 0BY Faversham Kent	Apr 26, 2001	Apr 03, 2009	Director	Wellbrook Place Pollards Bunce Court Road, Otterden ME13 0BY Faversham Kent	England	British	1961-6	194054000001
FOWLER, Frederick Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	Jun 28, 2019	Oct 01, 2024	Director	Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	England	British	1975-3	259949320002
GODDEN, Peter Jeffrey Eureka Park Ashford TN25 4AQ Kent	Mar 31, 2010	Sep 04, 2017	Director	Eureka Park Ashford TN25 4AQ Kent	United Kingdom	British	1957-3	41589230002
GODDEN, Peter Jeffrey 57 Pewley Hill GU1 3SW Guildford Surrey	Apr 01, 1996	Apr 26, 2001	Director	57 Pewley Hill GU1 3SW Guildford Surrey	United Kingdom	British	1957-3	41589230002
GREENE, Oliver Raymond Holton Hall Holton St Mary CO7 6NN Colchester Essex	Sep 10, 1991	Nov 27, 1992	Director	Holton Hall Holton St Mary CO7 6NN Colchester Essex	United Kingdom	British	1943-7	17677600001
HALL, Joshua Meredith Dryden 33 Courtfield Road SW7 4DA London	Sep 10, 1991	Nov 27, 1992	Director	33 Courtfield Road SW7 4DA London		Usa	1962-2	34502960001
MCLURE, Donald Niven Allen Woodpeckers Alleyns Lane SL6 9AD Cookham Dean Berkshire		Nov 27, 1992	Director	Woodpeckers Alleyns Lane SL6 9AD Cookham Dean Berkshire		British	1926-3	15211660001
MONNAS, Giovanna Via Moscova 12 FOREIGN I-20121 Milano Italy	Nov 27, 1992	May 30, 1996	Director	Via Moscova 12 FOREIGN I-20121 Milano Italy		Greek	1955-5	31933670001
MOSS, John Bernard 7 Henwick Close Henwick RG18 9EW Newbury Berkshire		Sep 10, 1991	Director	7 Henwick Close Henwick RG18 9EW Newbury Berkshire	United Kingdom	British	1951-5	5777950001
PATRICK, Fraser Malcolm Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	Sep 17, 2019	Apr 27, 2023	Director	Eureka Science Park TN25 4AQ Ashford Fao Company Secretary Kent England	United Kingdom	British	1972-8	262592470001
PIERREMONT, Mylena 1015 Arlington Business Park Theale RG7 4SA Reading Berkshire	Jun 20, 1995	Apr 01, 1996	Director	1015 Arlington Business Park Theale RG7 4SA Reading Berkshire		British	1963-8	77571730001
RIDDICK, Brian Robert Eureka Park Ashford TN25 4AQ Kent	Mar 31, 2011	Sep 30, 2016	Director	Eureka Park Ashford TN25 4AQ Kent	United Kingdom	British	1962-8	110548740001
SCHIRMER, Gudola 24 Hanover Place Hurstwood SL5 9SP South Ascot Berkshire	Nov 27, 1992	Jun 20, 1995	Director	24 Hanover Place Hurstwood SL5 9SP South Ascot Berkshire		German	1963-11	31933300002
SHAEFER, Peter Eureka Park Ashford TN25 4AQ Kent	Apr 03, 2009	Mar 31, 2010	Director	Eureka Park Ashford TN25 4AQ Kent	United Kingdom	British	1962-1	106795400002
STYRING, Eddie 4 Lammas Park Gardens W5 5HZ London		Nov 27, 1992	Director	4 Lammas Park Gardens W5 5HZ London		British	1944-5	64284390001
SWAMINATHAN, Vengadan Eureka Park Ashford TN25 4AQ Kent	Feb 08, 2019	Jun 28, 2019	Director	Eureka Park Ashford TN25 4AQ Kent	England	British	1977-11	254867340002
WALTERS, Emma Morag Dorothy Bradfield Road, Eureka Science Park TN25 4AQ Ashford Coty Uk England	Feb 01, 2017	Sep 17, 2019	Director	Bradfield Road, Eureka Science Park TN25 4AQ Ashford Coty Uk England	United Kingdom	British	1974-3	217496180001
WIELAARD, Elizabeth Jane Eureka Park Ashford TN25 4AQ Kent	Dec 22, 2006	Mar 31, 2011	Director	Eureka Park Ashford TN25 4AQ Kent	United Kingdom	British	1962-10	118005910001
WILLIAMSON, Ian Martyn Courthope Villas Wimbledon SW19 4EH London 3	Jan 01, 1997	Dec 13, 2006	Director	Courthope Villas Wimbledon SW19 4EH London 3	United Kingdom	British	1949-12	55563690005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTY BRANDS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coty Inc

Apr 06, 2016

350 Fifth Avenue 17th Floor

New York

Empire State Building

Ny10118

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware Law, New York Stock Exchange And The U.S. Securities And Exchange Commission
Place Registered	Delaware Law, New York Stock Exchange And The U.S. Securities And Exchange Commission
Registration Number	2472166

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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