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ELIZABETH ARDEN (UK) LTD

Private limited company (Ltd.) Active

Registration No.
04126357
Incorporation Date
2000-12-12
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.elizabetharden.com/
Source: Companies House

ELIZABETH ARDEN (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 04126357, and its current status with Companies House is active. The company was incorporated on 12 December 2000 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ELIZABETH ARDEN (UK) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ELIZABETH ARDEN (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELIZABETH ARDEN NETHERLANDS HOLDING BV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ELIZABETH ARDEN NETHERLANDS HOLDING BV 100% Companies House

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Officers

5

Two of the 5 officer records shown for ELIZABETH ARDEN (UK) LTD are current appointments, filed with Companies House. Daniel Marsh (appointed 2026-06-23) and Howard Rosen (appointed 2026-06-23) both serve as Director. The remaining 3 records shown (Ely Bar-ness, Seth Fier and 1 other) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELIZABETH ARDEN (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DM
Daniel Marsh ACTIVE

Appointed
2026-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Howard Rosen ACTIVE

Appointed
2026-06-23
Residence
🇺🇸 United States
Occupation
Director

EB
Ely Bar-ness RESIGNED

Appointed
2020-10-28
Resigned
2024-09-18
Residence
🇺🇸 United States
Occupation
Director

SF
Seth Fier RESIGNED

Appointed
2022-10-01
Resigned
2026-06-23
Residence
🇺🇸 United States
Occupation
Director

EM
Edward McCormick RESIGNED

Appointed
2024-09-18
Resigned
2026-06-23
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

ELIZABETH ARDEN (UK) LTD sits 6 levels below its ultimate parent, Revlon Group Holdings LLC, registered in United States. The full chain up to Revlon Group Holdings LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELIZABETH ARDEN (UK) LTD's own shareholder record.

Ultimate HQ
Revlon Group Holdings LLC
United States

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Frequently Asked Questions

Who owns ELIZABETH ARDEN (UK) LTD?

One shareholder is currently on record for ELIZABETH ARDEN (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELIZABETH ARDEN NETHERLANDS HOLDING BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELIZABETH ARDEN (UK) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELIZABETH ARDEN (UK) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELIZABETH ARDEN (UK) LTD have on record?

1 shareholder is shown on record for ELIZABETH ARDEN (UK) LTD.

What is ELIZABETH ARDEN (UK) LTD's company registration number?

ELIZABETH ARDEN (UK) LTD's registration number is 04126357, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELIZABETH ARDEN (UK) LTD still an active company?

ELIZABETH ARDEN (UK) LTD's status on Companies House is listed as active.

When was ELIZABETH ARDEN (UK) LTD incorporated?

ELIZABETH ARDEN (UK) LTD was incorporated on 12 December 2000, according to Companies House.

What is ELIZABETH ARDEN (UK) LTD's registered address?

The registered address on file for ELIZABETH ARDEN (UK) LTD is LONDON, United Kingdom.

What legal structure is ELIZABETH ARDEN (UK) LTD registered as?

ELIZABETH ARDEN (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELIZABETH ARDEN (UK) LTD?

Two of the 5 officer records shown for ELIZABETH ARDEN (UK) LTD are current appointments, filed with Companies House. Daniel Marsh (appointed 2026-06-23) and Howard Rosen (appointed 2026-06-23) both serve as Director. The remaining 3 records shown (Ely Bar-ness, Seth Fier and 1 other) are former appointments that have since been resigned. Management authority at ELIZABETH ARDEN (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELIZABETH ARDEN (UK) LTD have a parent company or subsidiaries?

ELIZABETH ARDEN (UK) LTD sits 6 levels below its ultimate parent, Revlon Group Holdings LLC, registered in United States.

Can Zavia monitor changes to ELIZABETH ARDEN (UK) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELIZABETH ARDEN (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELIZABETH ARDEN (UK) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELIZABETH ARDEN (UK) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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