Elida Beauty Limited

13208068

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 17/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Bleathman

director · Since 01/06/2024

GENERAL MANAGER UKI & ANZ

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Jonathan Mark Woodcock

director · Since 02/09/2025

CFO

ENGLISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Phoenix Yw Buyer Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, EC3N 3AX

Reg: 15591970 · Companies House · Private Limited Company

Notified 01/06/2024

Former PSCs

Unilever Overseas Holdings Limited

Ceased 01/06/2024

Charges2 outstanding

Charge

outstanding

CONOPCO, INC, 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NEW JERSEY 07632 AS NOTEHOLDER REPRESENTATIV

Created 13/02/2026Registered 20/02/2026

Charge

outstanding

ARES CAPITAL CORPORATION

Created 13/02/2026Registered 16/02/2026

Charge

satisfied

ARES CAPITAL CORPORATION AS COLLATERAL AGENT

Created 06/09/2024Registered 09/09/2024Satisfied 03/12/2025

Charge

satisfied

CONOPCO, INC

Created 06/09/2024Registered 06/09/2024Satisfied 03/12/2025

Charge

satisfied

ARES CAPITAL CORPORATION

Created 06/09/2024Registered 06/09/2024Satisfied 03/12/2025