Coty Holdings Uk Limited ASHFORD


Coty Holdings Uk Limited is a private limited company registered at Fao Company Secretary, Eureka Science Park, Ashford TN25 4AQ. Incorporated on 2018-06-13, this 5-year-old company is run by 3 directors and 1 secretary.
Director Alison D., appointed on 03 January 2024. Director Massoomi H., appointed on 27 April 2023. Director Frederick F., appointed on 28 June 2019.
Changing the topic to secretaries, we can name: Massoomi H., appointed on 27 April 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-06-12 and the due date for the next filing is 2024-06-26. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Coty Holdings Uk Limited Address / Contact

Office Address Fao Company Secretary
Office Address2 Eureka Science Park
Town Ashford
Post code TN25 4AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11413377
Date of Incorporation Wed, 13th Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Alison D.

Position: Director

Appointed: 03 January 2024

Massoomi H.

Position: Secretary

Appointed: 27 April 2023

Massoomi H.

Position: Director

Appointed: 27 April 2023

Frederick F.

Position: Director

Appointed: 28 June 2019

Fraser P.

Position: Director

Appointed: 17 September 2019

Resigned: 27 April 2023

Fraser P.

Position: Secretary

Appointed: 17 September 2019

Resigned: 27 April 2023

Vengadan S.

Position: Director

Appointed: 08 February 2019

Resigned: 28 June 2019

Emma W.

Position: Director

Appointed: 13 June 2018

Resigned: 17 September 2019

Emma W.

Position: Secretary

Appointed: 13 June 2018

Resigned: 17 September 2019

Alison C.

Position: Director

Appointed: 13 June 2018

Resigned: 08 February 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Coty International Holding Bv from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Hfc Prestige Products Limited that put Ashford as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Coty International Holding Bv

Buitenvelderstelaan 3 Buitenvelderstelaan 3, Amsterdam, 1082 Va, Netherlands

Legal authority Netherlands
Legal form Company
Country registered Netherlands
Place registered Dutch Register Of Companies
Registration number 75585707
Notified on 28 November 2020
Nature of control: 75,01-100% shares

Hfc Prestige Products Limited

Bradfield Road Eureka Science Park, Ashford, Kent, TN25 4AQ

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00923687
Notified on 13 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On January 3, 2024 new director was appointed.
filed on: 5th, January 2024
Free Download (2 pages)

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