Kao (UK) Limited

Active04471658 Private limited company
Incorporated
27 June 2002 (24 years)
Previously known as
Kao Brands Europe Limited (until 3 January 2012)
John Frieda UK Limited (until 5 January 2004)
3288th Single Member Shelf Trading Company Limited (until 27 August 2002)
Industry
Manufacture of perfumes and toilet preparations (20420)
Controlled by
Kao Corporation
Accounts type
Full
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Wendy
Director · Appointed 12 June 2025
British
Born June 1972 (54)
Director · Appointed 1 January 2025
Also at Bondi Sands Europe Limited (proposed for strike-off)
American
Born May 1962 (64)
Barham, Edward
Secretary · Appointed 1 May 2018
Director · Appointed 1 May 2018
British
Born October 1983 (43)
Officer history (22 former)
1 October 2025
Resigned Kirchhoff, Guido as Director
12 June 2025
Appointed Brown, Wendy as Director
12 February 2025
Resigned King, Karen Louise as Director
1 January 2025
Appointed Workman, Joseph Bernard as Director
1 January 2025
Resigned Baker Frank, Karen as Director
11 July 2024
Resigned Brown, Wendy as Director
11 July 2024
Appointed King, Karen Louise as Director
1 September 2023
Resigned Johnson, Mark as Director
24 May 2023
Appointed Johnson, Mark as Director
28 February 2023
Appointed Brown, Wendy as Director
28 February 2023
Resigned Rix, Deborah as Director
1 July 2022
Appointed Kirchhoff, Guido as Director
1 July 2022
Resigned Tripp, Herbert Johann as Director
5 November 2020
Resigned Erich, Bjorn as Director
11 February 2020
Appointed Tripp, Herbert Johann as Director
7 June 2019
Appointed Baker Frank, Karen as Director
7 June 2019
Resigned Workman, Joseph Bernard as Director
1 May 2018
Appointed Erich, Bjorn as Director
1 May 2018
Appointed Barham, Edward James as Director
1 May 2018
Appointed Barham, Edward as Secretary
30 April 2018
Resigned Bush, Stephen as Secretary
30 April 2018
Resigned Bush, Stephen Charles as Director
1 September 2016
Appointed Rix, Deborah as Director
1 September 2016
Resigned Brockhus, Eric Anthonius as Director
2 September 2015
Appointed Workman, Joseph Bernard as Director
1 September 2015
Resigned Menkhorst, Johanna Wilkelmina as Director
1 September 2015
Resigned Nosek, John as Director
8 February 2013
Appointed Nosek, John as Director
8 February 2013
Resigned Workman, Joseph Bernard as Director
8 February 2013
Appointed Bush, Stephen as Secretary
8 February 2013
Appointed Menkhorst, Johanna Wilkelmina as Director
8 February 2013
Resigned Sisec Limited as Corporate Nominee Secretary
8 February 2013
Appointed Bush, Stephen Charles as Director
8 February 2013
Resigned Gentner, William James as Director
8 March 2006
Appointed Brockhus, Eric Anthonius as Director
31 January 2006
Resigned Edinborough, Julie as Director
31 January 2006
Resigned Harte, Sandra Anne Maude as Director
1 March 2004
Appointed Edinborough, Julie as Director
1 March 2004
Appointed Harte, Sandra Anne Maude as Director
1 March 2004
Resigned Straus, Stuart Jay as Director
27 August 2002
Appointed Gentner, William James as Director
27 August 2002
Appointed Workman, Joseph Bernard as Director
27 August 2002
Resigned Loviting Limited as Corporate Nominee Director
27 August 2002
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 August 2002
Appointed Straus, Stuart Jay as Director
27 June 2002
Appointed Loviting Limited as Corporate Nominee Director
27 June 2002
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 June 2002
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kao Corporation
Corporate entity · Notified 6 April 2016
Has significant influence or control
Plc

Holdings 1

Companies where Kao (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings 121

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates27 June 2026
15 July 2026Full accounts31 December 2025
14 November 2025Full accounts31 December 2024
24 October 2025Termination of appointment of a director
2 July 2025Confirmation statement with updates27 June 2025
Show all 121 filings

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