Company information:
Kendo Brands Limited (No: 10201403)
Address: C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, KT12 4NH, ENGLAND
Status: Active
Incorporated: 26-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: ENRIQUE ABAD ACOSTA ( DOB: Dec-1966 From: Oct-2022 )
Current Director: GREGORY PIERRE BOURSIER ( DOB: Nov-1978 From: Nov-2022 )
Current Director: CHRISTINE CASSIDY ( DOB: Mar-1968 From: Mar-2018 )
Current Director: ANNE-JULIE MARIE COINE-OLLIVIER ( DOB: Sep-1976 From: Apr-2022 )
Current Director: THOMAS GUY ROUGET ( DOB: Sep-1981 From: Feb-2020 )
Current Director: DAVID SULITEANU ( DOB: Mar-1953 From: May-2016 )
Resigned Director: CHRISTINE CASSIDY ( DOB: Mar-1968 From: Mar-2018 To: Apr-2022 )
Resigned Director: KAREN SUE CATE ( From: Mar-2018 To: Jan-2019 )
Resigned Director: ANDREA FREEDMAN ( From: May-2016 To: Jan-2018 )
Resigned Director: MICHAEL WON LEE ( DOB: Feb-1978 From: Apr-2019 To: Feb-2020 )
Resigned Director: THOMAS GUY ROUGET ( DOB: Sep-1981 From: Feb-2020 To: Oct-2022 )
Resigned Secretary: CLARK HOWES BUSINESS SERVICES LIMITED ( From: May-2016 To: Apr-2018 )
Persons of Significant Control:
Lvmh Moet Hennessy Louis Vuitton, : Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-26)
Mr David Suliteanu, 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom: Has significant influence or control (Notified: 2016-05-26, Ceased: 2016-05-26)
Karen Sue Cate, Uk House 6th Floor, 180 Oxford Street, London, W1D 1AB, United Kingdom: Has significant influence or control (Notified: 2018-03-22, Ceased: 2018-03-22)
Mrs Andrea Freedman, 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom: Has significant influence or control (Notified: 2016-05-26, Ceased: 2018-01-19)
Ms Christine Cassidy, Uk House 6th Floor, 180 Oxford Street, London, W1D 1AB, United Kingdom: Has significant influence or control (Notified: 2018-03-29, Ceased: 2018-03-29)