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Nom

La Perla Beauty (UK) Limited

Adresse
5th Floor
23 Savile Row
London
W1S 2ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2020
Société Numéro de Registre 12254989 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
Statut de Sociétévoluntary-arrangement
Noms Précédents
  • La Perla Beauty (UK) Limited | La Perla Beauty
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Beattie, Michael John Status: Active Notified: 10/10/2019 Date of Birth: 02/1949 Nature of Control
  • Right to appoint and remove directors
  • Snijders, Ingmarus Johannes Maria Status: Active Notified: 31/05/2021 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag GB La Perla Fashion Holding N.V Status: Ceased Notified: 10/10/2019 Ceased: 10/10/2019 Companies House Number: 66809681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moerman, Sebastien Status: Ceased Notified: 10/10/2019 Ceased: 31/05/2021 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (1)

    Source: Companies House
    Windhorst, Lars London, England Status: Active Notified: 06/02/2023 Date of Birth: 11/1976 Occupation: Group Ceo Role: Director Country of Residence: Switzerland Nationality: German