ELIDA BEAUTY LIMITED
Overview
| Company Name | ELIDA BEAUTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13208068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELIDA BEAUTY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELIDA BEAUTY LIMITED located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIDA BEAUTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELIDA BEAUTY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for ELIDA BEAUTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 132080680005, created on Feb 13, 2026 | 48 pages | MR01 | ||||||||||
Registration of charge 132080680004, created on Feb 13, 2026 | 46 pages | MR01 | ||||||||||
Satisfaction of charge 132080680003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132080680002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132080680001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Jonathan Mark Woodcock as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Payton Samuel Mcvey as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 132080680003, created on Sep 06, 2024 | 46 pages | MR01 | ||||||||||
Registration of charge 132080680002, created on Sep 06, 2024 | 46 pages | MR01 | ||||||||||
Registration of charge 132080680001, created on Sep 06, 2024 | 47 pages | MR01 | ||||||||||
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jun 18, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Payton Samuel Mcvey as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Bleathman as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emily Laura Craske as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Sullivan as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Oliver Earley as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of ELIDA BEAUTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEATHMAN, Mark | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | 250101620002 | |||||
| WOODCOCK, Jonathan Mark | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | English | 339242700001 | |||||
| EARLEY, James Oliver | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | 279815540001 | |||||||
| CRASKE, Emily Laura | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 302980210001 | |||||
| LEEK, Robert David | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | United Kingdom | British | 53569940002 | |||||
| MCVEY, Payton Samuel | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United States | American | 324207880001 | |||||
| SULLIVAN, Joseph | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | United Kingdom | British | 237797820001 |
Who are the persons with significant control of ELIDA BEAUTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Yw Buyer Limited | Jun 01, 2024 | 6 Lloyds Avenue Unit 4c1 EC3N 3AX London C/O Cogency Global (Uk) Limited United Kingdom | No | ||||||||||
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Natures of Control
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| Unilever Overseas Holdings Limited | Feb 17, 2021 | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0