Acqua Di Parma Limited in 11-13 Old Esher Road HERSHAM

Acqua Di Parma Limited HERSHAM

Founded in 2013, Acqua Di Parma, classified under reg no. 08748936 is an active company. Currently registered at C/o Lvmh Perfumes And Cosmetics KT12 4NH, Hersham the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Enrique A., Philippe C. and Stephane E.. Of them, Stephane E. has been with the company the longest, being appointed on 25 October 2013 and Enrique A. has been with the company for the least time - from 24 October 2022. As of 16 June 2024, there were 6 ex directors - Thomas R., Laura B. and others listed below. There were no ex secretaries.

Acqua Di Parma Limited Address / Contact

Office Address	C/o Lvmh Perfumes And Cosmetics
Office Address2	11-13 Old Esher Road
Town	Hersham
Post code	KT12 4NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08748936
Date of Incorporation	Fri, 25th Oct 2013
Industry	Retail sale of cosmetic and toilet articles in specialised stores
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Enrique A.

Position: Director

Appointed: 24 October 2022

Philippe C.

Position: Director

Appointed: 31 December 2021

Stephane E.

Position: Director

Appointed: 25 October 2013

Thomas R.

Position: Director

Appointed: 01 August 2019

Resigned: 24 October 2022

Laura B.

Position: Director

Appointed: 17 October 2016

Resigned: 31 December 2021

Loïc H.

Position: Director

Appointed: 01 August 2015

Resigned: 31 July 2019

Christophe V.

Position: Director

Appointed: 25 October 2013

Resigned: 31 August 2015

Guiseppe V.

Position: Director

Appointed: 25 October 2013

Resigned: 21 February 2020

Gabriella S.

Position: Director

Appointed: 25 October 2013

Resigned: 17 October 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Sofidiv Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sofidiv Uk Limited

C/O Browne Jacobson Llp 6 Bevis Marks, London, EC3A 7BA, England

Legal authority	Uk (England And Wales)
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk (England And Wales)
Registration number	04130215
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (26 pages)
CH01	On April 1, 2022 director's details were changed filed on: 3rd, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 22, 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AP01	On October 24, 2022 new director was appointed. filed on: 14th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 24, 2022 filed on: 14th, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, October 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates June 22, 2022 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 8th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 8th, February 2022	officers	Free Download (1 page)
AD01	New registered office address C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH. Change occurred on December 1, 2021. Company's previous address: Uk House, 6th Floor 180 Oxford Street London W1D 1AB. filed on: 1st, December 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, October 2021	accounts	Free Download (27 pages)
CH01	On November 15, 2020 director's details were changed filed on: 6th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 22, 2021 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
CH01	On January 31, 2021 director's details were changed filed on: 1st, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, October 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates June 22, 2020 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 21, 2020 filed on: 26th, February 2020	officers	Free Download (1 page)
AP01	On August 1, 2019 new director was appointed. filed on: 22nd, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 21st, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, July 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates June 22, 2019 filed on: 4th, July 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates June 22, 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
CH01	On June 29, 2018 director's details were changed filed on: 3rd, July 2018	officers	Free Download (2 pages)
CH01	On July 2, 2018 director's details were changed filed on: 3rd, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (23 pages)
AD03	Registered inspection location new location: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA. filed on: 24th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates June 22, 2017 filed on: 24th, June 2017	confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA. filed on: 24th, June 2017	address	Free Download (1 page)
AP01	On October 17, 2016 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2016 filed on: 7th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 23rd, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 23, 2016: 100000.00 GBP	capital
AD04	Registers new location: Uk House, 6th Floor 180 Oxford Street London W1D 1AB. filed on: 23rd, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 17th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 17, 2015: 100000.00 GBP	capital
TM01	Director's appointment was terminated on August 31, 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
AP01	On August 1, 2015 new director was appointed. filed on: 24th, August 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, July 2015	accounts	Free Download (19 pages)
CH01	On January 13, 2015 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
CH01	On January 13, 2015 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
CH01	On January 13, 2014 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
CH01	On January 13, 2015 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
AD02	New sail address C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred at an unknown date. Company's previous address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England. filed on: 29th, December 2014	address	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS. filed on: 10th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 10th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 10, 2014: 100000.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2014 filed on: 22nd, November 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2013	incorporation	Free Download (30 pages)

Acqua Di Parma Limited HERSHAM

Acqua Di Parma Limited Address / Contact

Company Information / Profile

Company staff

Enrique A.

Philippe C.

Stephane E.

Thomas R.

Laura B.

Loïc H.

Christophe V.

Guiseppe V.

Gabriella S.

People with significant control

Company filings

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