COTY BRANDS GROUP LIMITED - ASHFORD


Company Profile Company Filings

Overview

COTY BRANDS GROUP LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
COTY BRANDS GROUP LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02254150. The accounts status is FULL and accounts are next due on 31/03/2025.

COTY BRANDS GROUP LIMITED - ASHFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FAO COMPANY SECRETARY
ASHFORD
KENT
TN25 4AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN BRANDS GROUP LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON CLAIRE DAY Sep 1971 British Director 2024-01-03 CURRENT
MR FREDERICK FOWLER Mar 1975 British Director 2019-06-28 CURRENT
MRS MASSOOMI HOSENBOKUS Dec 1981 British Director 2023-04-27 CURRENT
MRS MASSOOMI HOSENBOKUS Secretary 2023-04-27 CURRENT
MR PETER JEFFREY GODDEN Mar 1957 British Secretary 2004-01-30 UNTIL 2010-03-31 RESIGNED
MR IAN MARTYN WILLIAMSON Dec 1949 British Director 1997-01-01 UNTIL 2006-12-13 RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Secretary 1997-09-26 UNTIL 2001-04-26 RESIGNED
MICHAEL ROBERT DAVID WEEKS British Secretary 1994-01-12 UNTIL 1997-09-26 RESIGNED
JOHN BERNARD MOSS May 1951 British Secretary RESIGNED
MR FRASER MALCOLM PATRICK Secretary 2019-09-17 UNTIL 2023-04-27 RESIGNED
MRS EMMA WALTERS British Secretary 2010-03-31 UNTIL 2019-09-17 RESIGNED
STEPHEN JOHN HICKS Oct 1966 Secretary 2001-04-26 UNTIL 2004-01-30 RESIGNED
RAYMUND MICHAEL DAVIES May 1939 British Director RESIGNED
MS ALISON CRAWFORD Feb 1971 British Director 2017-05-23 UNTIL 2019-02-08 RESIGNED
EDWARD GEORGE COX Feb 1933 British Director RESIGNED
MARY BRADY May 1962 American Director 2011-03-31 UNTIL 2016-11-07 RESIGNED
MR DAVID GORDON LARWOOD ALLAN Sep 1959 British Director 2011-03-31 UNTIL 2014-07-22 RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Director 2001-04-26 UNTIL 2009-04-03 RESIGNED
MRS EMMA WALTERS Mar 1974 British Director 2017-02-01 UNTIL 2019-09-17 RESIGNED
MRS ELIZABETH JANE WIELAARD Oct 1962 British Director 2006-12-22 UNTIL 2011-03-31 RESIGNED
DONALD NIVEN ALLEN MCLURE Mar 1926 British Director RESIGNED
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2019-02-08 UNTIL 2019-06-28 RESIGNED
EDDIE STYRING May 1944 British Director RESIGNED
PETER SHAEFER Jan 1962 British Director 2009-04-03 UNTIL 2010-03-31 RESIGNED
MISS GUDOLA SCHIRMER Nov 1963 German Director 1992-11-27 UNTIL 1995-06-20 RESIGNED
MR BRIAN ROBERT RIDDICK Aug 1962 British Director 2011-03-31 UNTIL 2016-09-30 RESIGNED
MYLENA PIERREMONT Aug 1963 French Director 1995-06-20 UNTIL 1996-04-01 RESIGNED
MR FRASER MALCOLM PATRICK Aug 1972 British Director 2019-09-17 UNTIL 2023-04-27 RESIGNED
JOHN BERNARD MOSS May 1951 British Director RESIGNED
GIOVANNA MONNAS May 1955 Greek Director 1992-11-27 UNTIL 1996-05-30 RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Director 2010-03-31 UNTIL 2017-09-04 RESIGNED
JOSHUA MEREDITH DRYDEN HALL Feb 1962 British Director 1991-09-10 UNTIL 1992-11-27 RESIGNED
OLIVER RAYMOND GREENE Jul 1943 British Director 1991-09-10 UNTIL 1992-11-27 RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Director 1996-04-01 UNTIL 2001-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coty Inc 2016-04-06 New York   Ny10118 Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURJOIS LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
COTY UK&I LTD ASHFORD ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
COTY UK LIMITED ASHFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COTY SERVICES UK LIMITED ASHFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COTY MANUFACTURING UK LIMITED ASHFORD ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
COTY EXPORT UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
BEAUTY INTERNATIONAL LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
DEL LABORATORIES U.K. LIMITED ASHFORD ENGLAND Active SMALL 74990 - Non-trading company
HFC PRESTIGE MANUFACTURING UK LIMITED ASHFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.