UNITED BEAUTY PRODUCTS LIMITED
6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON WC2R 0LR- Active
- Private Limited Company
- Company No. 05327113
- Last Updated: 01 Mar 2024
Company Profile
UNITED BEAUTY PRODUCTS LIMITED was incorporated on Friday, January 7, 2005 as a Private Limited Company with registered address in LONDON. UNITED BEAUTY PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 20 years 1 month and 15 days.
| Name | UNITED BEAUTY PRODUCTS LIMITED |
|---|---|
| Company number | 05327113 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hugh Vincent Cooke Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED BEAUTY PRODUCTS LIMITED | 07 Jan 2005 |
| SHOO 111 LIMITED | 31 Jan 2005 |
| UBP PRODUCTS LIMITED | 12 Sep 2005 |