Introduction
Watch Company
A
AVON UK HOLDINGS LIMITED
AVON UK HOLDINGS LIMITED is an active company incorporated on 14 January 2019 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. AVON UK HOLDINGS LIMITED was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11764580
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2026 (1 month ago)
Submitted on 20 June 2025 (1 year ago)
Next Due
Due by 1 June 2027
For period ending 18 May 2027
Previous Company Names
NATURA &CO UK HOLDINGS LIMITED
From: 7 November 2022To: 15 January 2026
NATURA &CO UK HOLDINGS P.L.C.
From: 12 July 2021To: 7 November 2022
NATURA & CO UK HOLDINGS P.L.C.
From: 29 June 2021To: 12 July 2021
AVON INTERNATIONAL CAPITAL P.L.C.
From: 14 January 2019To: 29 June 2021
Address
Lancaster House Nunn Mills Road Northampton, NN1 5PA,
Previous Addresses
, Lancaster House Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
From: 27 July 2022To: 4 April 2025
, Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
From: 30 April 2026To: 27 July 2022
5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
From: 14 January 2019To: 30 April 2026
45 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Part
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 26
Notification Of A Person With Significan...
14
Funding
17
Officers
4
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
SAVVIDOU, Maria
Active111 Edmund Street, BirminghamB3 2HJ
Born September 1977
Director
Appointed 31 Dec 2025
SAVVIDOU, Maria
111 Edmund Street, BirminghamB3 2HJ
Born September 1977
Director
31 Dec 2025
Active
PASSINGHAM, Matthew
ResignedNunn Mills Road, NorthamptonNN1 5PA
Secretary
Appointed 14 Jan 2019
Resigned 15 Oct 2021
PASSINGHAM, Matthew
Nunn Mills Road, NorthamptonNN1 5PA
Secretary
14 Jan 2019
Resigned 15 Oct 2021
Resigned
TOLLEY, Anna Elizabeth
ResignedHalo, BristolBS1 6AJ
Secretary
Appointed 15 Oct 2021
Resigned 03 Apr 2025
TOLLEY, Anna Elizabeth
Halo, BristolBS1 6AJ
Secretary
15 Oct 2021
Resigned 03 Apr 2025
Resigned
BARBROOK, Laura Sophie Scudamore
ResignedNunn Mills Road, NorthamptonNN1 5PA
Born December 1973
Director
Appointed 14 Jan 2019
Resigned 06 Mar 2020
BARBROOK, Laura Sophie Scudamore
Nunn Mills Road, NorthamptonNN1 5PA
Born December 1973
Director
14 Jan 2019
Resigned 06 Mar 2020
Resigned
BELL, Stephanie
ResignedNunn Mills Road, NorthamptonNN1 5PA
Born August 1970
Director
Appointed 12 Feb 2021
Resigned 24 Jun 2021
BELL, Stephanie
Nunn Mills Road, NorthamptonNN1 5PA
Born August 1970
Director
12 Feb 2021
Resigned 24 Jun 2021
Resigned
BOVINGTON, Marie Louise
ResignedNunn Mills Road, NorthamptonNN1 5PA
Born July 1980
Director
Appointed 09 Mar 2020
Resigned 12 Feb 2021
BOVINGTON, Marie Louise
Nunn Mills Road, NorthamptonNN1 5PA
Born July 1980
Director
09 Mar 2020
Resigned 12 Feb 2021
Resigned
DALTIN, Nereu
ResignedParque Anhanguera, Sao Paulo05106-000
Born April 1990
Director
Appointed 03 Apr 2025
Resigned 31 Dec 2025
DALTIN, Nereu
Parque Anhanguera, Sao Paulo05106-000
Born April 1990
Director
03 Apr 2025
Resigned 31 Dec 2025
Resigned
ESPINELLI DE CASTRO, Patricia
ResignedNunn Mills Road, NorthamptonNN1 5PA
Born May 1978
Director
Appointed 18 Aug 2023
Resigned 03 Apr 2025
ESPINELLI DE CASTRO, Patricia
Nunn Mills Road, NorthamptonNN1 5PA
Born May 1978
Director
18 Aug 2023
Resigned 03 Apr 2025
Resigned
GRANT, Gina
ResignedNunn Mills Road, NorthamptonNN1 5PA
Born October 1975
Director
Appointed 14 Jan 2019
Resigned 10 Jun 2019
GRANT, Gina
Nunn Mills Road, NorthamptonNN1 5PA
Born October 1975
Director
14 Jan 2019
Resigned 10 Jun 2019
Resigned
SIDERS, Lisa Lee
ResignedNunn Mills Road, NorthamptonNN1 5PA
Born February 1978
Director
Appointed 10 Jun 2019
Resigned 13 Mar 2024
SIDERS, Lisa Lee
Nunn Mills Road, NorthamptonNN1 5PA
Born February 1978
Director
10 Jun 2019
Resigned 13 Mar 2024
Resigned
TOLLEY, Anna Elizabeth
ResignedNunn Mills Road, NorthamptonNN1 5PA
Born September 1982
Director
Appointed 24 Jun 2021
Resigned 18 Aug 2023
TOLLEY, Anna Elizabeth
Nunn Mills Road, NorthamptonNN1 5PA
Born September 1982
Director
24 Jun 2021
Resigned 18 Aug 2023
Resigned
WHETTER, Jeremy Andrew
ResignedJermyn Street, LondonSW1Y 4UR
Born April 1973
Director
Appointed 26 Jun 2025
Resigned 31 Dec 2025
WHETTER, Jeremy Andrew
Jermyn Street, LondonSW1Y 4UR
Born April 1973
Director
26 Jun 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
111 Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2025
Avon International Limited
111 Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2025
Active
Michael Alan Reinstein
ActiveWilshire Blvd, Beverly HillsCA 90212
Born September 1971
Nature of Control
Right to appoint and remove directors
Notified 31 Dec 2025
Michael Alan Reinstein
Wilshire Blvd, Beverly HillsCA 90212
Born September 1971
Right to appoint and remove directors
31 Dec 2025
Active
Rue Eugène Ruppert, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2020
Ceased 03 Nov 2020
Natura & Co International S.À R.L.
Rue Eugène Ruppert, Luxembourg
Ownership of shares 75 to 100 percent
03 Nov 2020
Ceased 03 Nov 2020
Ceased
Avon Cosmetics Limited
CeasedNunn Mills Road, NorthamptonNN1 5PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Ceased 27 May 2021
Avon Cosmetics Limited
Nunn Mills Road, NorthamptonNN1 5PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2019
Ceased 27 May 2021
Ceased
Avon Cosmetics Limited
CeasedNunn Mills Road, NorthamptonNN1 5PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Ceased 27 May 2021
Avon Cosmetics Limited
Nunn Mills Road, NorthamptonNN1 5PA
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2019
Ceased 27 May 2021
Ceased
Filing History
94
Description
Type
Date Filed
Document
30 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2026
18 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2026
19 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2026
16 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2026
15 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
2 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2026
16 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
27 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
7 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2019
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2019
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2019