Website & contact details
- Website
Elizabeth Arden (UK) Ltd
- Incorporated
- 12 December 2000 (25 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Howard Rosen
- Controlled by
- EA (Netherlands) Holding B.V
- Accounts type
- Full
- Region
- Greater London
- Address
- Greater London HouseHampstead RoadLondonNW1 7QX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 17
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born September 1980 (46)
Rosen, Howard
Director · Appointed 23 June 2026
American
Born August 1963 (63)
Officer history (31 former)
23 June 2026
Resigned Fier, Seth David, Mr. as Director
23 June 2026
Appointed Rosen, Howard as Director
23 June 2026
23 June 2026
Resigned Mccormick, Edward Wheelock, Chief Financial Officer as Director
18 September 2024
Resigned Bar-Ness, Ely as Director
18 September 2024
Appointed Mccormick, Edward Wheelock, Chief Financial Officer as Director
1 October 2022
Appointed Fier, Seth David, Mr. as Director
30 September 2022
Resigned Dolan, Victoria Leemhorst, Mrs. as Director
28 October 2020
Appointed Dolan, Victoria Leemhorst, Mrs. as Director
28 October 2020
Appointed Bar-Ness, Ely as Director
28 October 2020
20 March 2020
Resigned Almani, Yossi as Director
7 November 2019
Resigned O'Neil, Mitra as Director
1 February 2017
Resigned Pedersen, Palle as Director
1 February 2017
Appointed O'Neil, Mitra as Director
20 December 2016
Resigned Hormozi, Mitra as Director
8 September 2016
8 September 2016
Appointed Hormozi, Mitra as Director
8 September 2016
Resigned Henseling, Dirk as Director
8 September 2016
Appointed Almani, Yossi as Director
8 September 2016
Resigned Morgan, Marie-Anne Isabelle, Francoise as Director
8 September 2016
Resigned Sargeant, Joanne Rosemary as Director
12 February 2016
Resigned Charles, Alexandra Jacqueline Claude as Director
8 September 2015
Resigned Lauzat, Eric Jean- Pierre, Rene as Director
8 September 2015
Appointed Henseling, Dirk as Director
8 September 2015
Appointed Pedersen, Palle as Director
28 October 2014
Appointed Morgan, Marie-Anne Isabelle, Francoise as Director
28 October 2014
Appointed Sargeant, Joanne Rosemary as Director
30 June 2014
Resigned Hughes, Blake Gareth as Director
22 May 2014
Appointed Lauzat, Eric Jean- Pierre, Rene as Director
30 April 2014
Resigned Ecoffet, Sarah as Secretary
30 April 2014
Resigned Ecoffet, Sarah as Director
4 October 2013
Appointed Charles, Alexandra Jacqueline Claude as Director
1 October 2012
1 October 2012
Resigned Mccann, Preetha as Secretary
5 April 2012
Appointed Hughes, Blake Gareth as Director
27 January 2012
Appointed Ecoffet, Sarah as Secretary
27 January 2012
Appointed Ecoffet, Sarah as Director
27 January 2012
Resigned West, Barrett as Director
26 October 2011
Resigned Davies, David as Director
26 October 2011
26 October 2011
Resigned Davies, David as Secretary
26 October 2011
Appointed Mccann, Preetha as Secretary
21 September 2011
21 September 2011
Appointed West, Barrett as Director
10 February 2010
24 November 2009
24 November 2009
Appointed Davies, David as Secretary
24 November 2009
2 July 2009
12 December 2008
Appointed Davies, David as Director
10 October 2007
Resigned Grant, Caroline Mary as Director
2 October 2006
2 October 2006
18 September 2002
18 September 2002
Resigned Soubrier, Alexandra as Secretary
18 September 2002
Resigned Soubrier, Alexandra as Director
18 September 2002
12 December 2000
12 December 2000
Appointed Soubrier, Alexandra as Secretary
12 December 2000
Appointed Soubrier, Alexandra as Director
12 December 2000
12 December 2000
12 December 2000
Appointed Grant, Caroline Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
EA (Netherlands) Holding B.V
Corporate entity · Notified 8 September 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 24313747
Former controllers (4)
20 March 2020
Ceased Yossi Almani — Right to appoint and remove directors (as a firm)
7 November 2019
Ceased Mitra Hormozi — Right to appoint and remove directors (as a firm)
21 December 2018
Ceased Sune Holm Larsen — Has significant influence or control
31 January 2017
Ceased Palle Pedersen — Has significant influence or control (as a firm)
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Confirmation statement with no updates | 19 April 2026 |
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