ESTEVE RD UK & IRELAND LTD.

Key Data

Status

Active

Company No.

06837207

Incorporation date

04/03/2009

Size

Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2020)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

20/03/2025

Second filing of Confirmation Statement dated 2025-03-04

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (4 pages)

19/02/2025

Appointment of Scott Douglas Hall as a director on 2025-02-17

View PDF (2 pages)

10/02/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/02/2025

Resolutions

View PDF (3 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (18 pages)

05/02/2025

Termination of appointment of Goncalo Jose Geada De Mello Barreto as a director on 2025-01-28

View PDF (1 pages)

17/01/2025

Appointment of Jacob Tolstrup as a director on 2025-01-15

View PDF (2 pages)

17/01/2025

Termination of appointment of Jorge Muntanola Prat as a director on 2025-01-15

View PDF (1 pages)

08/08/2024

Appointment of Goncalo Jose Geada De Mello Barreto as a director on 2024-07-10

View PDF (2 pages)

08/08/2024

Appointment of Mr Jorge Muntanola Prat as a director on 2024-07-10

View PDF (2 pages)

29/07/2024

Certificate of change of name

View PDF (2 pages)

29/07/2024

Resolutions

View PDF (2 pages)

26/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2024

Cessation of Perrigo Company Public Limited Company as a person with significant control on 2024-07-10

View PDF (1 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (18 pages)

12/07/2024

Resolutions

View PDF (1 pages)

12/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Registered office address changed from One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW England to The Round House the Courtyard Barns, Choke Lane Cookham Dean Maidenhead Berkshire SL6 6PT on 2024-07-11

View PDF (1 pages)

11/07/2024

Termination of appointment of Scott Douglas Hall as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Chris Rudd as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Sonia Hollies as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Dominic Rivers as a director on 2024-07-10

View PDF (1 pages)

19/05/2024

Notification of Perrigo Company Public Limited Company as a person with significant control on 2020-11-25

View PDF (4 pages)

17/05/2024

Cessation of Laboratoire Hra Pharma Sas as a person with significant control on 2024-03-12

View PDF (3 pages)

12/04/2024

Termination of appointment of Richard Holme as a director on 2024-03-31

View PDF (1 pages)

12/04/2024

Appointment of Mr Scott Douglas Hall as a director on 2024-03-31

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

12/03/2024

Withdrawal of a person with significant control statement on 2024-03-12

View PDF (2 pages)

12/03/2024

Notification of Laboratoire Hra Pharma Sas as a person with significant control on 2024-03-12

View PDF (2 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

06/04/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

16/01/2023

Registered office address changed from Haines House 21 John Street Bloomsbury London WC1N 2BF to One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW on 2023-01-17

View PDF (1 pages)

14/11/2022

Auditor's resignation

View PDF (1 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£910,431.00

Business linkages

Check business linkages of ESTEVE RD UK & IRELAND LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
10.07M
-
0.00
910.43K
-

2021
20
10.07M
-
0.00
910.43K
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

10.07M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

910.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, David John	Director	01/01/2019 - 18/07/2019	10
Rivers, Dominic	Director	10/01/2023 - 10/07/2024	3
Rudd, Chris	Director	10/01/2023 - 10/07/2024	5
Muntañola Prat, Jorge	Director	10/07/2024 - 15/01/2025	4
Allan, David Geoffrey	Director	17/07/2019 - 10/01/2023	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

Reg. date:

15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ESTEVE RD UK & IRELAND LTD.

ESTEVE RD UK & IRELAND LTD. is an(a) Active company incorporated on 04/03/2009 with the registered office located at The Round House The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire SL6 6PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ESTEVE RD UK & IRELAND LTD.?

ESTEVE RD UK & IRELAND LTD. is currently Active. It was registered on 04/03/2009 .

Where is ESTEVE RD UK & IRELAND LTD. located?

ESTEVE RD UK & IRELAND LTD. is registered at The Round House The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire SL6 6PT.

What does ESTEVE RD UK & IRELAND LTD. do?

ESTEVE RD UK & IRELAND LTD. operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does ESTEVE RD UK & IRELAND LTD. have?

ESTEVE RD UK & IRELAND LTD. had 20 employees in 2021.

What is the latest filing for ESTEVE RD UK & IRELAND LTD.?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.