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Islestarr Holdings Limited LONDON

Islestarr Holdings started in year 2011 as Private Limited Company with registration number 07712458. The Islestarr Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 8 Surrey Street. Postal code: WC2R 2ND. Since 2012-04-20 Islestarr Holdings Limited is no longer carrying the name Project Ibiza.

The company has 2 directors, namely Demetra P., Charlotte T.. Of them, Charlotte T. has been with the company the longest, being appointed on 20 July 2011 and Demetra P. has been with the company for the least time - from 7 March 2012. As of 29 April 2024, there were 7 ex directors - Michael M., Michael L. and others listed below. There were no ex secretaries.

Islestarr Holdings Limited Address / Contact

Office Address 8 Surrey Street
Town London
Post code WC2R 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 07712458
Date of Incorporation Wed, 20th Jul 2011
Industry Retail sale of cosmetic and toilet articles in specialised stores
Industry Manufacture of perfumes and toilet preparations
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Demetra P.

Position: Director

Appointed: 07 March 2012

Charlotte T.

Position: Director

Appointed: 20 July 2011

Michael M.

Position: Director

Appointed: 10 April 2017

Resigned: 23 June 2020

Michael L.

Position: Director

Appointed: 01 February 2017

Resigned: 23 June 2020

George W.

Position: Director

Appointed: 22 June 2016

Resigned: 23 June 2020

Thomas W.

Position: Director

Appointed: 16 November 2015

Resigned: 23 June 2020

Shan D.

Position: Director

Appointed: 08 April 2013

Resigned: 10 April 2017

Timothy F.

Position: Director

Appointed: 13 January 2012

Resigned: 12 March 2013

Mark E.

Position: Director

Appointed: 13 January 2012

Resigned: 26 February 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Charlotte Tilbury Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charlotte T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Charlotte Tilbury Limited

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12618110
Notified on 23 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charlotte T.

Notified on 6 April 2016
Ceased on 23 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Project Ibiza April 20, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023 		Free Download (34 pages)

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