Founded in 2000, Elizabeth Arden (UK), classified under reg no. 04126357 is an active company. Currently registered at Greater London House NW1 7QX, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2001/02/14 Elizabeth Arden (UK) Ltd is no longer carrying the name Ffi (UK).
The firm has 2 directors, namely Seth F., Ely B.. Of them, Ely B. has been with the company the longest, being appointed on 28 October 2020 and Seth F. has been with the company for the least time - from 1 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Greater London House |
| Office Address2 | Hampstead Road |
| Town | London |
| Post code | NW1 7QX |
| Country of origin | United Kingdom |
| Registration Number | 04126357 |
| Date of Incorporation | Tue, 12th Dec 2000 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 28 October 2020
The register of PSCs that own or have control over the company includes 5 names. As we established, there is Ea (Netherlands) Holding B.v from Amsterdam, Netherlands. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Yossi A. This PSC . The third one is Mitra H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .
Ea (Netherlands) Holding B.V
Ea (Netherlands) Holding B.V. Herengracht 540, 1017 Cg Amsterdam, Amsterdam, Netherlands
| Legal authority | Laws Of The Netherlands, Netherlands Chamber Of Commerce |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Commercial Register |
| Registration number | 24313747 |
| Notified on | 8 September 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Yossi A.
| Notified on | 8 September 2016 |
| Ceased on | 20 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Mitra H.
| Notified on | 8 September 2016 |
| Ceased on | 7 November 2019 |
| Nature of control: |
right to appoint and remove directors |
Sune H.
| Notified on | 1 February 2017 |
| Ceased on | 21 December 2018 |
| Nature of control: |
significiant influence or control |
Palle P.
| Notified on | 8 September 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
significiant influence or control |
| Ffi (UK) | February 14, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 17th, November 2023 |
accounts | Free Download (26 pages) |
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