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Summary

Contact details

Officers10

Events2

Documents43

Additional data

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Last updated: Jun 01, 2024

NATURA &CO UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2019 (5 years ago)

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Summary

NameNATURA &CO UK HOLDINGS LIMITED
Historical names
  • NATURA & CO UK HOLDINGS P.L.C.
  • AVON INTERNATIONAL CAPITAL P.L.C.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11764580
Incorporation Date14 Jan 2019 (5 years ago) / 3542 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, NORTHAMPTON, LANCASTER HOUSE, NUNN MILLS ROAD, NN1 5PA

Officers

individual

IndividualUnited Kingdom

Natura & Co International S.à R.l.

Person with significant control


Appointed on03 Nov 2020

corporate

IndividualUnited Kingdom

AVON COSMETICS LIMITED

Person with significant control


Appointed on14 Jan 2019

individual

IndividualUnited Kingdom

Siders, Lisa Lee

Director


Appointed on10 Jun 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Tolley, Anna Elizabeth

Director


Appointed on24 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tolley, Anna Elizabeth

Secretary


Appointed on15 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Passingham, Matthew

Secretary


Appointed on14 Jan 2019

Resigned on15 Oct 2021

Country of residenceEngland

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Events

Old value

12 Jul 2021

Name changeNATURA & CO UK HOLDINGS P.L.C.

29 Jun 2021

Name changeAVON INTERNATIONAL CAPITAL P.L.C.

Documents

DateNameTypeDocument
14 Dec 2022Confirmation statement with no updatesCS01View
07 Nov 2022Re registration memorandum articlesMARView
07 Nov 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Jan 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 11 Feb 2020
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is NATURA &CO UK HOLDINGS LIMITED's headquarters?

NATURA &CO UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, NORTHAMPTON, LANCASTER HOUSE, NUNN MILLS ROAD, NN1 5PA

What is NATURA &CO UK HOLDINGS LIMITED's industry?

NATURA &CO UK HOLDINGS LIMITED is in the industry of Business and other management consultancy activities

What year was NATURA &CO UK HOLDINGS LIMITED started?

NATURA &CO UK HOLDINGS LIMITED was started in 2019

Sources: Companies House