GDC BEAUTY GROUP UK LIMITED
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM TW20 9HY- Active
- Private Limited Company
- Company No. 02609439
- Last Updated: 01 Mar 2024
Company Profile
GDC BEAUTY GROUP UK LIMITED was incorporated on Friday, May 10, 1991 as a Private Limited Company with registered address in EGHAM. GDC BEAUTY GROUP UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 33 years 5 months and 30 days.
| Name | GDC BEAUTY GROUP UK LIMITED |
|---|---|
| Company number | 02609439 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM TW20 9HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totally Uk Holdings Ltd Queen Street, RH13 5AD |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Carole Yvonne Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Charles Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GDC BEAUTY GROUP UK LIMITED | 10 May 1991 |
| TOTALLY UK LIMITED | 26 Apr 2022 |