ABSOLUTE BEAUTY SOLUTIONS LIMITED
GREENWOOD HOUSE, LONDON ROAD, BRACKNELL RG12 2UB- Active
- Private Limited Company
- Company No. 07114589
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE BEAUTY SOLUTIONS LIMITED was incorporated on Thursday, December 31, 2009 as a Private Limited Company with registered address in BRACKNELL. ABSOLUTE BEAUTY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 14 years 10 months and 15 days.
| Name | ABSOLUTE BEAUTY SOLUTIONS LIMITED |
|---|---|
| Company number | 07114589 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENWOOD HOUSE LONDON ROAD BRACKNELL RG12 2UB |
|---|---|
| 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 |
|---|---|
| Mibelle Limited Phoenix Way, Tyersal, BD4 8JP |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Graeme Anthony Riddick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
voting rights 25 to 50 percent
|
| Mr Stephan Andreas Burgi Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
voting rights 25 to 50 percent
|
| Mr Paul Leonard Garton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
|
| Dr Luigi Pedrocchi Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
voting rights 25 to 50 percent
|
| Mr Massimiliano Costantini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
voting rights 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, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against ABSOLUTE BEAUTY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE BEAUTY SOLUTIONS LIMITED | 31 Dec 2009 |
| LEE STAFFORD (IP) LIMITED | 08 Sep 2011 |
| LEE STAFFORD ACADEMIES LTD. | 20 Jan 2012 |
| LEE STAFFORD BRANDS LTD | 30 Aug 2013 |