NATURA &CO UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATURA &CO UK HOLDINGS LIMITED
COMPANY NUMBER
11764580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
14/01/2019
(5 years and 10 months old)
WEBSITE
www.avon.uk.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/07/2021
07/11/2022
NATURA &CO UK HOLDINGS P.L.C.
View all previous names
NORTHAMPTON
NN1 5PA
Nunn Mills Road
NORTHAMPTON
NN1 5PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/10/2024 | No description (RESOLUTIONS) | other | |
| 10/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVON COSMETICS LIMITED | Active - Accounts Filed | View Report |
| NATURA &CO UK HOLDINGS P.L.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/08/2023 | Anna Elizabeth Tolley (927259769) has left the board |
Credit Risk Overview
Want to learn more about NATURA &CO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATURA &CO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATURA &CO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/01/2019 - 10/06/2019 (4 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/10/2024 | No description (RESOLUTIONS) | other | |
| 10/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 02/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/05/2024 | Annual Accounts. (AA) | accounts | |
| 19/03/2024 | Change of director’s details (CH01) | officers | |
| 14/03/2024 | Termination of appointment of director (TM01) | officers | |
| 22/12/2023 | Confirmation Statement (CS01) | other | |
| 24/08/2023 | Termination of appointment of director (TM01) | officers | |
| 24/08/2023 | Appointment of director (AP01) | officers | |
| 14/12/2022 | Confirmation Statement (CS01) | other | |
| 07/11/2022 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 07/11/2022 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 07/11/2022 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 07/11/2022 | No description (RESOLUTIONS) | other | |
| 02/11/2022 | Annual Accounts. (AA) | accounts | |
| 27/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/12/2021 | Confirmation Statement (CS01) | other | |
| 04/11/2021 | Annual Accounts. (AA) | accounts | |
| 30/07/2021 | No description (RESOLUTIONS) | other | |
| 28/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 12/07/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 12/07/2021 | No description (RESOLUTIONS) | other | |
| 29/06/2021 | No description (RESOLUTIONS) | other | |
| 24/06/2021 | Termination of appointment of director (TM01) | officers | |
| 24/06/2021 | Appointment of director (AP01) | officers | |
| 11/06/2021 | Annual Accounts. (AA) | accounts | |
| 20/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/02/2021 | Appointment of director (AP01) | officers | |
| 15/02/2021 | Termination of appointment of director (TM01) | officers | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 07/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/11/2020 | No description (RESOLUTIONS) | other | |
| 23/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2020 | Appointment of director (AP01) | officers | |
| 13/03/2020 | Termination of appointment of director (TM01) | officers | |
| 13/12/2019 | Confirmation Statement (CS01) | other | |
| 05/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 12/06/2019 | Appointment of director (AP01) | officers | |
| 10/06/2019 | Termination of appointment of director (TM01) | officers | |
| 11/03/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/02/2019 | No description (RESOLUTIONS) | other | |
| 18/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 13/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/01/2019 | Application for trading certificate for a public company (SH50) | miscellaneous | |
| 21/01/2019 | No description (CERT8A) | other | |
| 14/01/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVON INTERNATIONAL OPERATIONS INC | N/A | N/A |
| AVON COSMETICS LIMITED | Active - Accounts Filed | View Report |
| AVON BEAUTY LIMITED | Active - Accounts Filed | View Report |
| AVON EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
| AVON EUROPEAN FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| AVON LIMITED | Non-Trading | View Report |
| AVON PRODUCTS HOLDING LIMITED | Company is dissolved | View Report |
| AVON UK HOLDINGS LIMITED | Company is dissolved | View Report |
| NATURA &CO UK HOLDINGS P.L.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/08/2023 | Anna Elizabeth Tolley (927259769) has left the board |
| 28/08/2023 | New Board Member Patricia Espinelli De Castro (930971239) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 19/10/2021 | New Company Secretary Anna Elizabeth Tolley (928838253) Appointed |
| 19/10/2021 | Matthew Passingham (925420684) has left the board |
| 19/10/2021 | New Company Secretary Anna Elizabeth Tolley (928838253) Appointed |
| 19/10/2021 | Matthew Passingham (925420684) has left the board |
| 28/06/2021 | New Board Member Anna Tolley (928460120) Appointed |
| 16/06/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Stephanie Bell (927968920) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 17/03/2020 | Laura Sophie Scudamore Barbrook (925420686) has left the board |
| 17/03/2020 | New Board Member Marie Louise Bovington (926811944) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Lisa Lee Siders (925939660) Appointed |
| 12/06/2019 | Gina Grant (925420685) has left the board |
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