TREATWELL LIMITED
FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON WC1V 6HU- Active
- Private Limited Company
- Company No. 06457679
- Last Updated: 01 Mar 2024
Company Profile
TREATWELL LIMITED was incorporated on Wednesday, December 19, 2007 as a Private Limited Company with registered address in LONDON. TREATWELL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 4 days.
| Name | TREATWELL LIMITED |
|---|---|
| Company number | 06457679 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Silvio Pagliani Nationality: Italian |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrea Piccioni Nationality: Italian |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rgf Beauty Uk Limited 2 Swan Lane, EC4R 3TT |
Dates: Wednesday, April 6, 2016 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TREATWELL LIMITED | 19 Dec 2007 |
| HOTSPRINGS VENTURES LIMITED | 21 Dec 2007 |
| HOTSPRING VENTURES LIMITED | 11 Nov 2021 |