Back to search

Avon Cosmetics Limited

00592235

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

LANCASTER HOUSE, NORTHAMPTON, NN1 5PA
Incorporated 21/10/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores
47990
Other retail sale not in stores, stalls or markets

Officers

Anna Elizabeth Tolley

secretary · Since 03/04/2025

Ms Maria Savvidou

director · Since 02/02/2026

CYPRIOT,CANADIAN · CYPRUS · Age 48

Also on 5 other boards

Persons with Significant Control

Natura &Co Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Lancaster House, Nunn Mills Road, Northampton, NN1 5PA

Reg: 11764580 · Companies House · Limited By Shares

Notified 10/12/2024

Michael Alan Reinstein

Appoint directors

American · United States · Age 54

9720, Wilshire Blvd, Beverly Hills, CA 90212

Notified 31/12/2025

Former PSCs

Avon European Holdings Limited

Ceased 30/11/2016

Avon Products, Inc.

Ceased 10/12/2024

Charges14 outstanding

Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L.

Created 04/02/2026Registered 18/02/2026
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L.

Created 04/02/2026Registered 11/02/2026
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L.

Created 03/02/2026Registered 11/02/2026
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L.

Created 04/02/2026Registered 11/02/2026
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L.

Created 30/01/2026Registered 11/02/2026
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L.,

Created 04/02/2026Registered 11/02/2026
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L.

Created 03/02/2026Registered 11/02/2026
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L.

Created 31/12/2025Registered 02/01/2026
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L.

Created 24/01/2025Registered 28/01/2025
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L., AS CHARGEE

Created 29/08/2024Registered 30/08/2024
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.A R.L. ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF · PARTIES (BEING THE LENDERS LISTED AT SCHEDULE 2 THEREOF).

Created 19/07/2024Registered 19/07/2024
Charge
outstanding

NATURA &CO HOLDING S.A. · NATURA &CO LUXEMBOURG HOLDINGS S.À R.L. · NATURA COSMETICOS S.A.

Created 24/04/2024Registered 07/05/2024
Charge
satisfied

NATURA &CO LUXEMBOURG HOLDINGS S.A R.L.

Created 25/04/2024Registered 03/05/2024Satisfied 30/12/2025
Charge
outstanding

NATURA &CO HOLDING S.A. · NATURA &CO LUXEMBOURG HOLDINGS S.A R.L. · NATURA COSMETICOS S.A.

Created 24/04/2024Registered 03/05/2024
Charge
satisfied

NATURA &CO LUXEMBOURG HOLDINGS S.A R.L. · NATURA &CO UK HOLDINGS LIMITED

Created 24/04/2024Registered 03/05/2024Satisfied 30/12/2025
Charge
outstanding

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L. ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF · PARTIES (AS DEFINED IN THE SECURITY INSTRUMENT, BEING THE LENDERS LISTED AT SCHEDULE 2 THEREOF)

Created 23/04/2024Registered 26/04/2024
Charge
satisfied

NATURA &CO UK HOLDINGS LIMITED

Created 25/04/2024Registered 25/04/2024Satisfied 30/12/2025
Charge
satisfied

NATURA &CO LUXEMBOURG HOLDINGS S.À R.L. AND NATURA &CO UK HOLDINGS LIMITED, AS SECURED PARTIES

Created 08/08/2023Registered 10/08/2023Satisfied 30/12/2025
Charge
satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS AS COLLATERAL AGENT

Created 03/07/2019Registered 09/07/2019Satisfied 20/05/2021
Charge
satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 12/02/2019Registered 18/02/2019Satisfied 20/05/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 12/02/2019Registered 13/02/2019Satisfied 26/04/2021