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ELIZABETH ARDEN (UK) LTD

Active
04126357·incorporated 2000-12-12

ELIZABETH ARDEN (UK) LTD is an active UK private limited company, incorporated on 12 December 2000 at Companies House (number 04126357; OpenRegistry canonical ID GB-04126357-elizabeth-arden-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-12
Registered Address
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ELIZABETH ARDEN (UK) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

17 charges recorded against the company at Companies House: 6 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ELIZABETH ARDEN (UK) LTD has 1 person with significant control on file:

  • Ea (Netherlands) Holding B.V (Netherlands reg. 24313747). Notified 2016-09-08.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Sune Holm Larsen born 1973 resident in Denmark, Danish national. Notified 2017-02-01. Ceased 2018-12-21.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Palle Pedersen born 1967 resident in Denmark, Danish national. Notified 2016-09-08. Ceased 2017-01-31.
    • Significant Influence Or Control As Firm
  • Mitra Hormozi born 1969 resident in United States, American national. Notified 2016-09-08. Ceased 2019-11-07.
    • Right To Appoint And Remove Directors As Firm
  • Yossi Almani born 1976 resident in United States, American national. Notified 2016-09-08. Ceased 2020-03-20.
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04126357.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.