Elida Beauty Limited

Active13208068 Private limited company
Incorporated
17 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
American
Born February 1985 (41)
Director · Appointed 15 June 2026
Canadian
Born November 1980
Officer history (7 former)
15 June 2026
Appointed Alter, Daniel Steven as Director
15 June 2026
Resigned Woodcock, Jonathan Mark as Director
15 June 2026
Resigned Bleathman, Mark as Director
15 June 2026
Appointed Gdovin Jr, John Joesph as Director
2 September 2025
Appointed Woodcock, Jonathan Mark as Director
2 September 2025
Resigned Mcvey, Payton Samuel as Director
1 June 2024
Resigned Earley, James Oliver as Secretary
1 June 2024
Appointed Mcvey, Payton Samuel as Director
1 June 2024
Appointed Bleathman, Mark as Director
1 June 2024
Resigned Craske, Emily Laura as Director
1 June 2024
Resigned Sullivan, Joseph as Director
30 November 2023
Resigned Leek, Robert David as Director
24 November 2023
Appointed Craske, Emily Laura as Director
17 February 2021
Appointed Earley, James Oliver as Secretary
17 February 2021
Appointed Sullivan, Joseph as Director
17 February 2021
Appointed Leek, Robert David as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15591970
Former controllers (1)
1 June 2024
Ceased Unilever Overseas Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elida Beauty Limited This company Owns 75–100% of shares
Tigi Holdings Limited Owns 75–100% of shares
Tigi International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing—
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025

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