Clarins UK Distribution Limited

Active12204060 Private limited company
Incorporated
12 September 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Cavendish Place
London
W1G 9DN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2023
British
Born April 1977 (49)
Director · Appointed 12 September 2019
British
Born September 1964 (62)
Officer history (1 former)
24 August 2023
Appointed Master, Shoyabe Dilaver as Director
18 August 2023
Resigned Surridge, Alison Mary as Director
12 September 2019
Appointed Lewis, Deborah Anne as Director
12 September 2019
Appointed Surridge, Alison Mary as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 01580079

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clarins UK Distribution Limited This company Owns 75–100% of shares
Talza Limited In liquidationOwns 75–100% of shares

What Clarins UK Distribution say about themselves

“The Science of Skincare since 1954. Shop Clarins’ range of ultra-effective targeted skincare formulas, made from sustainable natural ingredients. B CORP™ Certified.”

— from clarins.co.uk

Filings 32

DateDescriptionMade Up ToPagesPDF
14 October 2026Audit exemption subsidiary accounts31 December 2025
22 September 2026Confirmation statement with no updates11 September 2026
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
Show all 32 filings

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