BEAUTY SECRETS LIMITED
CHANCERY HOUSE, 41A HANGER HILL, WEYBRIDGE KT13 9XZ- Active
- Private Limited Company
- Company No. 06685132
- Last Updated: 01 Mar 2024
Company Profile
BEAUTY SECRETS LIMITED was incorporated on Monday, September 1, 2008 as a Private Limited Company with registered address in WEYBRIDGE. BEAUTY SECRETS 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 16 years 5 months and 22 days.
| Name | BEAUTY SECRETS LIMITED |
|---|---|
| Company number | 06685132 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY HOUSE 41A HANGER HILL WEYBRIDGE KT13 9XZ |
|---|---|
| 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 |
|---|---|
| Mrs Karen Jane Thompson Nationality: British |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Martin Nationality: British |
Dates: Sunday, September 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Beryl Jane Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUTY SECRETS LIMITED | 01 Sep 2008 |