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Nom

TOO Faced Cosmetics UK Limited
Adresse
One Fitzroy
6 Mortimer Street
London
W1T 3JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06995501 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
Statut de Sociétédissolved
Noms Précédents
  • MC 470 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Estee Lauder Cosmetics Limited Status: Active Notified: 20/04/2018 Companies House Number: 00659213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barrett, Lauren Koi Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
    •
    Hohl, Eric Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •
    Johnson, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Too Faced Cosmetics, Llc Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Companies House Number: 201229810425 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •

    Officers (5)

    Source: Companies House
    Anand, Amit London, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1970 Occupation: Vice President Finance, Uk & Ireland Role: Director Country of Residence: England Nationality: Indian,American
    Day, Alison Claire London, England Status: Active Notified: 01/11/2017 Date of Birth: 09/1971 Occupation: Vp Finance - Uk & Ireland Role: Director Country of Residence: England Nationality: British
    Fox, Susan Mary Seddon London, England Status: Active Notified: 01/01/2020 Date of Birth: 05/1962 Occupation: Senior Vice President/gm, Uk & Ireland Role: Director Country of Residence: England Nationality: British
    Jueptner, Peter London, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1962 Occupation: President Role: Director Country of Residence: United States Nationality: German
    Leaverland, Samantha Claire London, England Status: Active Notified: 01/02/2020 Role: Secretary