BEAUTY SECRETS SALON AND SPA LIMITED
CHANCERY HOUSE, 41A HANGER HILL, WEYBRIDGE KT13 9XZ- Active
- Private Limited Company
- Company No. 06685134
- Last Updated: 01 Mar 2024
Company Profile
BEAUTY SECRETS SALON AND SPA LIMITED was incorporated on Monday, September 1, 2008 as a Private Limited Company with registered address in WEYBRIDGE. BEAUTY SECRETS SALON AND SPA 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 1 month and 10 days.
| Name | BEAUTY SECRETS SALON AND SPA LIMITED |
|---|---|
| Company number | 06685134 |
| 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: Tuesday, December 1, 2020 - 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 25 to 50 percent
voting rights 25 to 50 percent
|
| 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-103 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against BEAUTY SECRETS SALON AND SPA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUTY SECRETS SALON AND SPA LIMITED | 01 Sep 2008 |