NAOS GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NAOS GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAOS GROUP (UK) LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08975311. The accounts status is SMALL and accounts are next due on 30/09/2024.

NAOS GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DICKENS HOUSE
LONDON
EC4A 1BR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIODERMA ESTHEDERM UK LIMITED (until 16/07/2014)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRISTOWS SECRETARIAL LIMITED Corporate Secretary 2014-06-16 CURRENT
MR THOMAS PIERLOT Apr 1976 French Director 2019-11-22 CURRENT
MR THOMAS JACQUES EUG??NE MARCEL PIERLOT Apr 1976 French Director 2018-06-30 UNTIL 2019-09-02 RESIGNED
MR PASCAL CHRISTOPHE DANIEL HOUDAYER Jul 1969 French Director 2019-09-02 UNTIL 2019-11-22 RESIGNED
MR JEAN-YVES DESMOTTES Jan 1968 French Director 2014-04-03 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean-Noel Thorel 2016-04-06 - 2020-03-19 7/1947 Paris   Ownership of shares 50 to 75 percent
Celine Nebout 2016-04-06 - 2020-03-19 11/1970 Ajaccio   Ownership of shares 25 to 50 percent

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