TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED
71 ST JAMESS STREET, LONDON SW1A 1PH- Active
- Private Limited Company
- Company No. 02817993
- Last Updated: 01 Mar 2024
Company Profile
TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED was incorporated on Friday, May 14, 1993 as a Private Limited Company with no registered address. TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 31 years 9 months and 11 days.
| Name | TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED |
|---|---|
| Company number | 02817993 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 ST JAMESS STREET LONDON SW1A 1PH |
|---|---|
| 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 |
|---|---|
| Truefitt & Hill Holding Limited St James's Street, SW1A 1PH |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Joanna Broughton Nationality: British |
Dates: Tuesday, July 20, 2021 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Burges Salmon Trustees Limited Glass Wharf, BS2 0ZX |
Dates: Tuesday, July 20, 2021 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Melvyn Stuart Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Balendran Chinniah Balasingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Joanna Broughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan George Roy Broughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED | 14 May 1993 |