• UK
  • BEAUTY HOLDINGS LONDON LIMITED - 2nd Floor Regis House, 45 King William Street, London, Berkshire, United Kingdom

Company Information

Company registration number
08511141
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Regis House
45 King William Street
London
Berkshire
EC4R 9AN
2nd Floor Regis House, 45 King William Street, London, Berkshire, EC4R 9AN UK

Management

Managing Directors
REDFORD, Marcus James
Company secretaries
REDFORD SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-04-30
Age Of Company
2013-04-30 11 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Mr Igor Yakovlev
Ms Irina Fomina
-
-
Mr Aleksei Sharonov

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2020-01-31
Last Date: 2018-04-30
Annual Return
Due Date: 2020-09-20
Last Date: 2019-08-09

BEAUTY HOLDINGS LONDON LIMITED Company Description

BEAUTY HOLDINGS LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 08511141. Its current trading status is "live". It was registered 2013-04-30. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-04-30.It can be contacted at 2Nd Floor Regis House .
More information

Get BEAUTY HOLDINGS LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beauty Holdings London Limited - 2nd Floor Regis House, 45 King William Street, London, Berkshire, United Kingdom

2013-04-30 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-02-16) - PSC01

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • cessation-of-a-person-with-significant-control (2021-02-16) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-14) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2020-08-07) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2020-08-07) - LIQ10

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-16) - LIQ03

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  • notification-of-a-person-with-significant-control (2018-08-15) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2018-11-06) - 600

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  • liquidation-voluntary-declaration-of-solvency (2018-11-06) - LIQ01

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  • resolution (2018-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA

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  • cessation-of-a-person-with-significant-control (2018-08-15) - PSC07

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  • capital-allotment-shares (2017-11-13) - SH01

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-06) - AA

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • incorporation-company (2013-04-30) - NEWINC

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  • change-person-director-company-with-change-date (2013-08-09) - CH01

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