Dollar Shave Club Limited

Company Name	Dollar Shave Club Limited
Directors	Dale Brockmeyer and Justin Christopher Brown
Company Status	Active
Company Number	10994657
Category	Private Limited Company
Incorporation Date	3 October 2017(6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Dale Brockmeyer
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 November 2023(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Business Executive
Country of Residence	United States
Correspondence Address	180 Derby Lane Moraga California 94556

Director Name	Justin Christopher Brown
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	09 February 2024(6 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	10 January 2024(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Eric Tiziani
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2017(same day as company formation)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(same day as company formation)
Role	Global Finance Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Secretary Name	Ms Spenta Magol
Status	Resigned
Appointed	03 October 2017(same day as company formation)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr Richard Clive Hazell
Status	Resigned
Appointed	03 October 2017(same day as company formation)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr James Oliver Earley
Status	Resigned
Appointed	03 October 2017(same day as company formation)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Bart Kuppens
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2017(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2019)
Role	General Manager Dollar Shave Club Europe
Country of Residence	Netherlands
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Daniel Vincent Murray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2017(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 February 2018)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Jose L Zuniga Medina
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2018(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 2022)
Role	Cfo, Dollar Shave Club
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr David George Powis Titman
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2021)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Meher Kahdian
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2019(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2022)
Role	Controller
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr James Edward Stepto
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2021(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 May 2022)
Role	Vp Finance, Beauty & Personal Care & R&D
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Sundeep Arhant Kumar Jain
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 December 2021(4 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2022)
Role	President, Beauty & Personal Care
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Jason Thomas Goldberger
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Mr Fabian Tito Garcia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Mary Jensen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2023(6 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 06 February 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	13335 Maxella Ave. Marina Del Ray 90292

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

12 December 2023	Appointment of Mr Dale Brockmeyer as a director on 1 November 2023 (2 pages)
12 December 2023	Termination of appointment of James Oliver Earley as a secretary on 1 November 2023 (1 page)
12 December 2023	Termination of appointment of Jason Thomas Goldberger as a director on 1 November 2023 (1 page)
12 December 2023	Termination of appointment of Fabian Tito Garcia as a director on 1 November 2023 (1 page)
12 December 2023	Appointment of Ms Mary Jensen as a director on 1 November 2023 (2 pages)
10 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
11 September 2023	Full accounts made up to 31 December 2022 (16 pages)
30 November 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (17 pages)
26 May 2022	Appointment of Mr Fabian Tito Garcia as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of James Edward Stepto as a director on 24 May 2022 (1 page)
31 March 2022	Appointment of Mr Jason Thomas Goldberger as a director on 10 March 2022 (2 pages)
3 March 2022	Termination of appointment of Meher Kahdian as a director on 18 February 2022 (1 page)
3 March 2022	Termination of appointment of Jose L Zuniga Medina as a director on 11 February 2022 (1 page)
3 March 2022	Termination of appointment of Sundeep Arhant Kumar Jain as a director on 28 February 2022 (1 page)
16 December 2021	Appointment of Mr Sundeep Arhant Kumar Jain as a director on 6 December 2021 (2 pages)
16 December 2021	Termination of appointment of Pamela Dickson as a director on 10 December 2021 (1 page)
16 December 2021	Appointment of Mr James Edward Stepto as a director on 6 December 2021 (2 pages)
30 November 2021	Termination of appointment of David George Powis Titman as a director on 27 November 2021 (1 page)
28 October 2021	Confirmation statement made on 28 October 2021 with updates (4 pages)
7 September 2021	Full accounts made up to 31 December 2020 (16 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
14 July 2020	Full accounts made up to 31 December 2019 (15 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
8 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
10 June 2019	Appointment of Mr Meher Kahdian as a director on 6 June 2019 (2 pages)
10 June 2019	Director's details changed for Mr David George Powis Titman on 6 June 2019 (2 pages)
7 June 2019	Appointment of Mr David George Powis Titman as a director on 6 June 2019 (2 pages)
9 May 2019	Termination of appointment of Bart Kuppens as a director on 8 April 2019 (1 page)
5 April 2019	Termination of appointment of Eric Tiziani as a director on 16 October 2018 (1 page)
22 October 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
20 June 2018	Register inspection address has been changed to Unilever House 100 Victoria Embankment London England EC4Y 0DY (1 page)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
26 March 2018	Appointment of Mr Jose L Zuniga Medina as a director on 27 February 2018 (2 pages)
22 February 2018	Termination of appointment of Daniel Vincent Murray as a director on 5 February 2018 (1 page)
18 October 2017	Appointment of Mr Bart Kuppens as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Daniel Vincent Murray as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Daniel Vincent Murray as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Bart Kuppens as a director on 18 October 2017 (2 pages)
3 October 2017	Incorporation Statement of capital on 2017-10-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)
3 October 2017	Incorporation Statement of capital on 2017-10-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Dollar Shave Club Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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