THE SKINCARE SANCTUARY LIMITED
57 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EH- Active
- Private Limited Company
- Company No. 03374497
- Last Updated: 01 Mar 2024
Company Profile
THE SKINCARE SANCTUARY LIMITED was incorporated on Wednesday, May 21, 1997 as a Private Limited Company with registered address in BERKSHIRE. THE SKINCARE SANCTUARY LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 27 years 5 months and 2 days.
| Name | THE SKINCARE SANCTUARY LIMITED |
|---|---|
| Company number | 03374497 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
|---|---|
| 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 |
|---|---|
| Lived Holdings Limited Leigh Road, Holt, BA14 6PR |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Bagley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE SKINCARE SANCTUARY LIMITED | 21 May 1997 |
| MILLENNIUM COSMETICS LIMITED | 14 Apr 2004 |