Official company information
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 1 total contacts
Name & Position | Contact Number | Fax Number | |
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N
Nereu Daltin
Director / Founder
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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16 Apr 2025 |
Notification
Notification of a person with significant control statement
2 page document
|
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15 Apr 2025 |
Cessation
Cessation of Avon Cosmetics Limited as a person with significant control on 27 May 2021
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View |
15 Apr 2025 |
Notification
Notification of Avon Cosmetics Limited as a person with significant control on 14 January 2019
2 page document
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View |
15 Apr 2025 |
Cessation
Cessation of Natura & Co International S.À R.L. as a person with significant control on 3 November 2020
|
View |
08 Apr 2025 |
Termination of appointment
Termination of appointment of Anna Elizabeth Tolley as a secretary on 3 April 2025
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04 Apr 2025 |
Termination of appointment
Termination of appointment of Patricia Espinelli De Castro as a director on 3 April 2025
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04 Apr 2025 |
Appointment
Appointment of Mr Nereu Daltin as a director on 3 April 2025
2 page document
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View |
04 Apr 2025 |
Registered office address changed
Registered office address changed from Lancaster House Nunn Mills Road Northampton NN1 5PA United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 4 April 2025
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05 Feb 2025 |
Full accounts
Full accounts made up to 31 December 2023
33 page document
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View |
27 Dec 2024 |
Cessation
Cessation of Avon Cosmetics Limited as a person with significant control on 27 May 2021
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View |
27 Dec 2024 |
Confirmation statement
Confirmation statement made on 13 December 2024 with updates
5 page document
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View |
30 Nov 2024 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association
6 page document
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30 Nov 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
25 page document
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View |
19 Oct 2024 |
Resolution of removal of pre-emption rights
Resolutions
RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities |
View |
10 Oct 2024 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 9 October 2024
GBP 50,006
3 page document
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View |
03 Oct 2024 |
Second filing
Second filing of Confirmation Statement dated 13 December 2023
3 page document
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02 Oct 2024 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 1 March 2023
GBP 50,004
3 page document
|
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09 May 2024 |
Full accounts
Full accounts made up to 31 December 2022
32 page document
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View |
19 Mar 2024 |
Director's details changed
Director's details changed for Patricia Espinelli De Castro on 19 March 2024
2 page document
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View |
14 Mar 2024 |
Termination of appointment
Termination of appointment of Lisa Lee Siders as a director on 13 March 2024
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22 Dec 2023 |
Confirmation statement
Confirmation statement made on 13 December 2023 with no updates
ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024
4 page document
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24 Aug 2023 |
Appointment
Appointment of Patricia Espinelli De Castro as a director on 18 August 2023
2 page document
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View |
24 Aug 2023 |
Termination of appointment
Termination of appointment of Anna Elizabeth Tolley as a director on 18 August 2023
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View |
14 Dec 2022 |
Confirmation statement
Confirmation statement made on 13 December 2022 with no updates
3 page document
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View |
07 Nov 2022 |
Certificate of re-registration from Public Limited Company to Private
Certificate of re-registration from Public Limited Company to Private
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View |
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