Founded in 2016, Estee Lauder Uk Holdings, classified under reg no. 10053274 is an active company. Currently registered at One Fitzroy Place W1T 3JJ, London the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
At the moment there are 4 directors in the the company, namely Amit A., Susan F. and Deirdre S. and others. In addition 2 active secretaries, Samantha L. and Spencer S. were appointed. As of 29 April 2024, there were 6 ex directors - Carl C., Philippe W. and others listed below. There were no ex secretaries.
| Office Address | One Fitzroy Place |
| Office Address2 | 6 Mortimer Street |
| Town | London |
| Post code | W1T 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 10053274 |
| Date of Incorporation | Wed, 9th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 01 November 2021
Position: Secretary
Appointed: 01 February 2020
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 28 October 2019
Position: Director
Appointed: 09 March 2016
Position: Secretary
Appointed: 09 March 2016
The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is The Estee Lauder Companies Inc., from New York, United States. This PSC is categorised as "a corporation (us)", 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.
The Estee Lauder Companies Inc.,
767 Fifth Avenue, New York, Ny10153, United States
| Legal authority | Delaware |
| Legal form | Corporation (Us) |
| Country registered | United States Of America |
| Place registered | Secretary Of State Of Delaware - Division Of Corporations |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 22nd, March 2024 |
accounts | Free Download (26 pages) |
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