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Elegantes London (holdings) Limited, WC1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELEGANTES LONDON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elegantes London (holdings) Limited. The company was founded 5 years ago and was given the registration number 11982716. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ELEGANTES LONDON (HOLDINGS) LIMITED
Company Number:11982716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 252-254, Linen Hall,, 162-168 Regent Street, London, England, W1B 5TB

Director07 May 2019Active
Room 252-254, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB

Director07 May 2019Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Secretary07 May 2019Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Director07 May 2019Active
28, Maunsel Street, London, United Kingdom, SW1P 2QN

Director13 November 2019Active

People with Significant Control

Dagmar Smit
Notified on:07 May 2019
Status:Active
Date of birth:February 1965
Nationality:Czech
Country of residence:England
Address:Room 252-254, Linen Hall,, 162-168 Regent Street, London, England, W1B 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Smit
Notified on:07 May 2019
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Room 252-254, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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