ISLESTARR HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ISLESTARR HOLDINGS LIMITED

COMPANY NUMBER
07712458

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20420 - Manufacture of perfumes and toilet preparations

INCORPORATION DATE
20/07/2011 (13 years and 3 months old)

WEBSITE
http://charlottetilbury.com

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/07/2011 20/04/2012
PROJECT IBIZA LIMITED

REGISTERED ADDRESS

8 SURREY STREET
LONDON
WC2R 2ND

Telephone: 02082030254
TPS: No

TRADING ADDRESSES

8 Surrey Street
London
WC2R 2ND

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.4M

1,731.71%

NET WORTH

£143M

83.35%

TOTAL LIABILITIES

£67.6M

33.37%

NET ASSETS

£170.2M

72.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ISLESTARR HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHARLOTTE TILBURY BEAUTY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ISLESTARR HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.4M

1,731.71%

NET WORTH

£143M

83.35%

TOTAL LIABILITIES

£67.6M

33.37%

NET ASSETS

£170.2M

72.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLOTTE TILBURY LIMITED	Owned: 0.28 %	Shares: 714,959	Price per share: £0.00	Total Value: £714.96
CHARLOTTE TILBURY LIMITED	Owned: 0.25 %	Shares: 650,164	Price per share: £0.00	Total Value: £650.16
CHARLOTTE TILBURY LIMITED	Owned: 26.59 %	Shares: 68,450	Price per share: £1.00	Total Value: £68,450.00
CHARLOTTE TILBURY LIMITED	Owned: 19.28 %	Shares: 49,624	Price per share: £1.00	Total Value: £49,624.00
CHARLOTTE TILBURY LIMITED	Owned: 15.58 %	Shares: 40,110	Price per share: £1.00	Total Value: £40,110.00
CHARLOTTE TILBURY LIMITED	Owned: 11.65 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CHARLOTTE TILBURY LIMITED	Owned: 9.71 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CHARLOTTE TILBURY LIMITED	Owned: 6.39 %	Shares: 16,450	Price per share: £1.00	Total Value: £16,450.00
CHARLOTTE TILBURY LIMITED	Owned: 6.39 %	Shares: 16,450	Price per share: £1.00	Total Value: £16,450.00
CHARLOTTE TILBURY LIMITED	Owned: 3.88 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlotte Emma Bow Tilbury 20/07/2011 - Present (13 years and 3 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Demetra Aikaterini Pinsent 07/03/2012 - Present (12 years and 8 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Mark Leslie Vivian Esiri 13/01/2012 - Present (12 years and 10 months) Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 44	View Report
Timothy John Forbes 13/01/2012 - 12/03/2013 (1 years and 1 months) Born in May 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 23	View Report
Shan Drummond 08/04/2013 - Present (11 years and 7 months) Born in Jan 1978	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ISLESTARR HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHARLOTTE TILBURY BEAUTY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Accounts filed
Date: 08/07/2020	Event: George Edward Guildford Waud (926126623) has left the board
Date: 08/07/2020	Event: George Edward Guildford Waud (926126623) has left the board
Date: 07/07/2020	Event: Michael Jonathan Moritz (923151351) has left the board
Date: 07/07/2020	Event: Thomas Harry Walker (914180088) has left the board
Date: 07/07/2020	Event: Michael Mark Lynton (924282576) has left the board
Date: 20/05/2020	Event: George Edward Guilford Waud (921099416) has left the board
Date: 20/05/2020	Event: New Board Member George Edward Guildford Waud (926126623) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 28/08/2019	Event: Change in Reg. Office
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: Mark Leslie Vivian Esiri (911546006) has left the board
Date: 14/02/2018	Event: New Board Member Michael Mark Lynton (924282576) Appointed
Date: 14/02/2018	Event: Michael Lynton (923001541) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 01/09/2017	Event: Shan Drummond (913007678) has left the board
Date: 02/08/2017	Event: New Annual Return filed
Date: 18/05/2017	Event: New Board Member Michael Jonathan Moritz (923151351) Appointed
Date: 27/04/2017	Event: New Board Member Michael Lynton (923001541) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 05/08/2016	Event: Thomas Walker (921105182) has left the board
Date: 05/08/2016	Event: New Board Member Thomas Harry Walker (914180088) Appointed
Date: 05/08/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: George Edward Guilford Waud (921099708) has left the board
Date: 04/08/2016	Event: New Board Member George Edward Guilford Waud (921099416) Appointed
Date: 29/07/2016	Event: New Board Member Thomas Walker (921105182) Appointed
Date: 28/07/2016	Event: New Board Member George Edward Guilford Waud (921099708) Appointed
Date: 24/11/2015	Event: Change in Reg. Office
Date: 17/10/2015	Event: New Accounts filed
Date: 29/09/2015	Event: New Annual Return filed
Date: 19/11/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 08/11/2013	Event: Mark Leslie Vivian Esiri (916344021) has left the board
Date: 08/11/2013	Event: New Board Member Mark Leslie Vivian Esiri (911546006) Appointed
Date: 18/09/2013	Event: New Annual Return filed
Date: 26/07/2013	Event: Change in Reg. Office
Date: 16/07/2013	Event: Timothy John Forbes (913171068) has left the board
Date: 17/05/2013	Event: New Board Member Shan Drummond (913007678) Appointed
Date: 17/05/2013	Event: Shan Drummond (917808571) has left the board
Date: 10/05/2013	Event: New Board Member Shan Drummond (917808571) Appointed

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ISLESTARR HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.4M

£143M

£67.6M

£170.2M

People Overview

2

8

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.4M

£143M

£67.6M

£170.2M

Accounts

People Overview

2

8

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™