ISLESTARR HOLDINGS LIMITED

Overview

Company Name	ISLESTARR HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07712458
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2011

Summary

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

What is the purpose of ISLESTARR HOLDINGS LIMITED?

Manufacture of perfumes and toilet preparations (20420) / Manufacturing
Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ISLESTARR HOLDINGS LIMITED located?

Registered Office Address	8 Surrey Street WC2R 2ND London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ISLESTARR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT IBIZA LIMITED	Jul 20, 2011	Jul 20, 2011

What are the latest accounts for ISLESTARR HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ISLESTARR HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2027
Next Confirmation Statement Due	Aug 03, 2027
Next Confirmation Statement Made Up To	Jul 20, 2026
Overdue	No

What are the latest filings for ISLESTARR HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 20, 2026 with no updates	3 pages	CS01

Mar 09, 2026	Appointment of Ms Kaatje Anna Cesar Noens as a director on Mar 05, 2026	2 pages	AP01

Mar 06, 2026	Termination of appointment of Francisco Blanco Garcia as a director on Mar 05, 2026	1 pages	TM01

Mar 04, 2026	Termination of appointment of Demetra Aikaterini Pinsent as a director on Feb 27, 2026	1 pages	TM01

Mar 04, 2026	Appointment of Francisco Blanco Garcia as a director on Mar 03, 2026	2 pages	AP01

Jul 31, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Jul 24, 2025	Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD03

Jul 24, 2025	Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Jul 23, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

May 06, 2025	Director's details changed for Ms Charlotte Emma Bow Tilbury on May 06, 2025	2 pages	CH01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 20, 2024 with updates	3 pages	CS01

Oct 19, 2023	Change of details for Charlotte Tilbury Limited as a person with significant control on Oct 19, 2023	2 pages	PSC05

Oct 12, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 20, 2021 with updates	14 pages	CS01

Jul 13, 2021	Satisfaction of charge 077124580003 in full	1 pages	MR04

Aug 13, 2020	Confirmation statement made on Jul 20, 2020 with updates	17 pages	CS01

Aug 10, 2020	Statement of capital following an allotment of shares on Jun 23, 2020 Capital: GBP 1,747.027	14 pages	SH01

Aug 06, 2020	Group of companies' accounts made up to Dec 31, 2019	40 pages	AA

Jul 22, 2020	Change of share class name or designation	2 pages	SH08

Jul 22, 2020	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of ISLESTARR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOENS, Kaatje Anna Cesar WC2R 2ND London 8 Surrey Street United Kingdom	Mar 05, 2026		Director	WC2R 2ND London 8 Surrey Street United Kingdom	Switzerland	Belgian	1973-12	346139650001
TILBURY, Charlotte Surrey Street WC2R 2ND London 8 United Kingdom	Jul 20, 2011		Director	Surrey Street WC2R 2ND London 8 United Kingdom	United Kingdom	British	1973-2	83708710008
BLANCO GARCIA, Francisco Puerta 9 08029 Barcelona C/ Entenca 325 Spain	Mar 03, 2026	Mar 05, 2026	Director	Puerta 9 08029 Barcelona C/ Entenca 325 Spain	Spain	Spanish	1971-7	346013880001
DRUMMOND, Shan Abingdon Road W8 6AS Kensington 32 London United Kingdom	Apr 08, 2013	Apr 10, 2017	Director	Abingdon Road W8 6AS Kensington 32 London United Kingdom	England	British	1978-1	130076780001
ESIRI, Mark Leslie Vivian Lonsdale Road Queens Park NW6 6RD London 18 England	Jan 13, 2012	Feb 26, 2018	Director	Lonsdale Road Queens Park NW6 6RD London 18 England	England	British	1964-11	115460060003
FORBES, Timothy John Seend Head SN12 6PP Melksham Seend Head House Wiltshire United Kingdom	Jan 13, 2012	Mar 12, 2013	Director	Seend Head SN12 6PP Melksham Seend Head House Wiltshire United Kingdom	United Kingdom	British	1947-5	131710680001
LYNTON, Michael Mark WC2R 2ND London 8 Surrey Street United Kingdom	Feb 01, 2017	Jun 23, 2020	Director	WC2R 2ND London 8 Surrey Street United Kingdom	United States	American	1960-1	286873350001
MORITZ, Michael Jonathan 2800 Sand Hill Road 94025 Menlo Park Sequoia Capital California United States	Apr 10, 2017	Jun 23, 2020	Director	2800 Sand Hill Road 94025 Menlo Park Sequoia Capital California United States	United States	American	1954-9	231513510001
PINSENT, Demetra Aikaterini WC2R 2ND London 8 Surrey Street United Kingdom	Mar 07, 2012	Feb 27, 2026	Director	WC2R 2ND London 8 Surrey Street United Kingdom	United Kingdom	British	1974-6	167918310001
WALKER, Thomas Harry 28 King Street SW1Y 6XA London Almack House England	Nov 16, 2015	Jun 23, 2020	Director	28 King Street SW1Y 6XA London Almack House England	United Kingdom	American	1961-10	141800880001
WAUD, George WC2R 2ND London 8 Surrey Street United Kingdom	Jun 22, 2016	Jun 23, 2020	Director	WC2R 2ND London 8 Surrey Street United Kingdom	United Kingdom	British	1967-2	261266230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISLESTARR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charlotte Tilbury Limited

Jun 23, 2020

Bishopsgate

EC2M 4RB London

280

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	12618110

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Charlotte Emma Bow Tilbury

Apr 06, 2016

Surrey Street

WC2R 2ND London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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