COTY BRANDS GROUP LIMITED

Key Data

Status

Active

Company No.

02254150

Incorporation date

09/05/1988

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

28/11/2025

Full accounts made up to 2025-06-30

View PDF (19 pages)

16/05/2025

Termination of appointment of Alison Claire Day as a director on 2025-05-16

View PDF (1 pages)

06/05/2025

Appointment of Mr Vengadan Swaminathan as a director on 2025-05-06

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2024-06-30

View PDF (19 pages)

02/10/2024

Termination of appointment of Frederick Fowler as a director on 2024-10-01

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/01/2024

Appointment of Mrs Alison Claire Day as a director on 2024-01-03

View PDF (2 pages)

10/11/2023

Full accounts made up to 2023-06-30

View PDF (19 pages)

05/05/2023

Appointment of Mrs Massoomi Hosenbokus as a director on 2023-04-27

View PDF (2 pages)

02/05/2023

Appointment of Mrs Massoomi Hosenbokus as a secretary on 2023-04-27

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02/05/2023

Termination of appointment of Fraser Malcolm Patrick as a director on 2023-04-27

View PDF (1 pages)

02/05/2023

Termination of appointment of Fraser Malcolm Patrick as a secretary on 2023-04-27

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2022-06-30

View PDF (19 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/12/2021

Full accounts made up to 2021-06-30

View PDF (19 pages)

08/04/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

05/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/02/2020

Registered office address changed from Eureka Park Ashford Kent TN25 4AQ to Fao Company Secretary Eureka Science Park Ashford Kent TN25 4AQ on 2020-02-25

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-06-30

View PDF (18 pages)

02/10/2019

Director's details changed for Mr Frederick Fowler on 2019-08-19

View PDF (2 pages)

20/09/2019

Termination of appointment of Emma Morag Dorothy Walters as a director on 2019-09-17

View PDF (1 pages)

20/09/2019

Termination of appointment of Emma Walters as a secretary on 2019-09-17

View PDF (1 pages)

20/09/2019

Appointment of Mr Fraser Malcolm Patrick as a secretary on 2019-09-17

View PDF (2 pages)

20/09/2019

Appointment of Mr Fraser Malcolm Patrick as a director on 2019-09-17

View PDF (2 pages)

09/07/2019

Termination of appointment of Vengadan Swaminathan as a director on 2019-06-28

View PDF (1 pages)

28/06/2019

Appointment of Mr Frederick Fowler as a director on 2019-06-28

View PDF (2 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

14/02/2019

Termination of appointment of Alison Crawford as a director on 2019-02-08

View PDF (1 pages)

14/02/2019

Appointment of Mr Vengadan Swaminathan as a director on 2019-02-08

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/09/2017

Termination of appointment of Peter Jeffrey Godden as a director on 2017-09-04

View PDF (1 pages)

18/08/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

25/05/2017

Appointment of Ms Alison Crawford as a director on 2017-05-23

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/03/2017

Appointment of Mrs Emma Walters as a director on 2017-02-01

View PDF (2 pages)

07/12/2016

Termination of appointment of Mary Brady as a director on 2016-11-07

View PDF (1 pages)

30/09/2016

Termination of appointment of Brian Robert Riddick as a director on 2016-09-30

View PDF (1 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-05-18

View PDF (4 pages)

07/06/2016

Resolutions

View PDF (6 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

30/12/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/07/2014

Termination of appointment of David Gordon Larwood Allan as a director on 2014-07-22

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

24/12/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

20/03/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

24/06/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

08/04/2011

Appointment of Mary Brady as a director

View PDF (2 pages)

07/04/2011

Appointment of Mr David Gordon Larwood Allan as a director

View PDF (2 pages)

07/04/2011

Appointment of Mr Brian Robert Riddick as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Elizabeth Wielaard as a director

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

25/10/2010

Termination of appointment of Peter Shaefer as a director

View PDF (2 pages)

19/10/2010

Appointment of Mr Peter Jeffrey Godden as a director

View PDF (3 pages)

19/10/2010

Appointment of Mrs Emma Walters as a secretary

View PDF (3 pages)

19/10/2010

Termination of appointment of Peter Godden as a secretary

View PDF (2 pages)

18/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Elizabeth Jane Wielaard on 2009-12-31

View PDF (2 pages)

27/01/2010

Secretary's details changed for Peter Jeffrey Godden on 2009-12-31

View PDF (1 pages)

27/01/2010

Director's details changed for Peter Shaefer on 2009-12-31

View PDF (2 pages)

12/01/2010

Director's details changed for Elizabeth Jane Wielaard on 2009-10-01

View PDF (3 pages)

12/01/2010

Director's details changed for Peter Shaefer on 2009-10-01

View PDF (3 pages)

08/06/2009

Director appointed peter shaefer

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

07/05/2009

Appointment terminated director dominic evans

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

25/06/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

28/04/2008

Full accounts made up to 2006-06-30

View PDF (13 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

25/01/2007

Memorandum and Articles of Association

View PDF (9 pages)

19/01/2007

Certificate of change of name

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (2 pages)

12/01/2007

Director resigned

View PDF (1 pages)

26/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (18 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

14/06/2005

Amended group of companies' accounts made up to 2001-06-30

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14/06/2005

Amended group of companies' accounts made up to 2002-06-30

View PDF (20 pages)

03/06/2005

Group of companies' accounts made up to 2004-06-30

View PDF (18 pages)

03/06/2005

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

06/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (20 pages)

20/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

10/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

11/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

03/05/2001

Full group accounts made up to 2000-06-30

View PDF (19 pages)

03/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

28/04/2000

Full group accounts made up to 1999-06-30

View PDF (20 pages)

18/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

01/02/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

31/01/1999

Return made up to 28/04/98; full list of members

View PDF (6 pages)

04/11/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

26/02/1998

Return made up to 09/05/97; change of members

View PDF (5 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

26/08/1997

New director appointed

View PDF (2 pages)

22/08/1997

Registered office changed on 22/08/97 from: 1015 arlington business park theale,nr reading berkshire RG7 4SA

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

15/12/1996

Ad 31/05/96--------- £ si 20000000@1=20000000 £ ic 6484700/26484700

View PDF (2 pages)

15/12/1996

Nc inc already adjusted 31/05/96

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (1 pages)

21/08/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

10/06/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

02/08/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

09/05/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (147 pages)

25/05/1994

Accounting reference date extended from 30/06 to 31/12

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08/05/1994

Return made up to 09/05/94; no change of members

View PDF (4 pages)

28/04/1994

Secretary resigned;new secretary appointed

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14/03/1994

Full group accounts made up to 1993-06-30

View PDF (18 pages)

12/10/1993

Registered office changed on 12/10/93 from: wallingford house high street wallingford oxon OX10 0DF

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18/05/1993

Return made up to 09/05/93; full list of members

View PDF (7 pages)

15/12/1992

Director resigned

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15/12/1992

Director resigned

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15/12/1992

Director resigned

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15/12/1992

Director resigned

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15/12/1992

Director resigned

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15/12/1992

New director appointed

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15/12/1992

New director appointed

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14/12/1992

Conve 27/11/92

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14/12/1992

Resolutions

View PDF (1 pages)

12/12/1992

Declaration of satisfaction of mortgage/charge

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10/12/1992

Auditor's resignation

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01/12/1992

Full group accounts made up to 1992-06-30

View PDF (22 pages)

08/11/1992

Director resigned

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08/11/1992

Director resigned

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13/05/1992

Return made up to 09/05/92; full list of members

View PDF (8 pages)

20/01/1992

Full group accounts made up to 1991-06-30

View PDF (23 pages)

27/09/1991

Resolutions

View PDF (2 pages)

27/09/1991

Resolutions

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27/09/1991

Resolutions

View PDF (9 pages)

27/09/1991

Resolutions

View PDF (9 pages)

27/09/1991

Resolutions

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27/09/1991

Conso 10/09/91

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27/09/1991

Nc inc already adjusted 10/09/91

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20/09/1991

New director appointed

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20/09/1991

New director appointed

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23/08/1991

Full group accounts made up to 1990-06-30

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10/06/1991

Return made up to 09/05/91; full list of members

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15/11/1990

Director resigned

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13/07/1990

Full group accounts made up to 1989-06-30

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11/06/1990

Resolutions

View PDF (31 pages)

19/02/1990

Resolutions

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19/02/1990

Resolutions

View PDF (31 pages)

17/11/1989

Nc inc already adjusted 28/09/89

View PDF (1 pages)

17/11/1989

Resolutions

View PDF (2 pages)

16/11/1989

Nc inc already adjusted 02/05/89

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16/11/1989

Resolutions

View PDF (0 pages)

16/11/1989

Resolutions

View PDF (4 pages)

16/11/1989

Resolutions

View PDF (33 pages)

16/11/1989

Ad 02/05/89--------- £ si [email protected]=10500 £ si 6470000@1=6470000 £ ic 4200/6484700

View PDF (2 pages)

25/09/1989

New director appointed

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21/09/1989

Registered office changed on 21/09/89 from: wallingford house high street wallingford oxon OX10 oof

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13/06/1989

Registered office changed on 13/06/89 from: royex house aldermanbury sq london EC2 V7L

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19/05/1989

New director appointed

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30/12/1988

New director appointed

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07/12/1988

Director resigned

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23/11/1988

New director appointed

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25/10/1988

New director appointed

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20/09/1988

Resolutions

View PDF (2 pages)

20/09/1988

Resolutions

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20/09/1988

Resolutions

View PDF (2 pages)

20/09/1988

Resolutions

View PDF (2 pages)

30/08/1988

Resolutions

View PDF (2 pages)

30/08/1988

Resolutions

View PDF (2 pages)

30/08/1988

Resolutions

View PDF (2 pages)

30/08/1988

Resolutions

View PDF (2 pages)

24/08/1988

S-div

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23/08/1988

Wd 18/07/88 ad 14/07/88--------- premium £ si [email protected]=4198 £ ic 2/4200

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19/08/1988

£ nc 100/42000

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16/08/1988

Resolutions

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16/08/1988

Resolutions

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05/08/1988

Resolutions

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04/08/1988

Certificate of change of name

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04/08/1988

Particulars of mortgage/charge

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28/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1988

Accounting reference date notified as 30/06

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09/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/12/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patrick, Fraser Malcolm	Director	17/09/2019 - 27/04/2023	16
Fowler, Frederick	Director	28/06/2019 - 01/10/2024	13
Swaminathan, Vengadan	Director	06/05/2025 - Present	20
Hosenbokus, Massoomi	Director	27/04/2023 - Present	15
Day, Alison Claire	Director	03/01/2024 - 16/05/2025	28

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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Description

About COTY BRANDS GROUP LIMITED

COTY BRANDS GROUP LIMITED is an(a) Active company incorporated on 09/05/1988 with the registered office located at Fao Company Secretary, Eureka Science Park, Ashford, Kent TN25 4AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COTY BRANDS GROUP LIMITED?

COTY BRANDS GROUP LIMITED is currently Active. It was registered on 09/05/1988 .

Where is COTY BRANDS GROUP LIMITED located?

COTY BRANDS GROUP LIMITED is registered at Fao Company Secretary, Eureka Science Park, Ashford, Kent TN25 4AQ.

What does COTY BRANDS GROUP LIMITED do?

COTY BRANDS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COTY BRANDS GROUP LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.