EDELMIRA BEAUTY LTD
25 LEEMING ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 4EB- Active
- Private Limited Company
- Company No. 07261302
- Last Updated: 01 Mar 2024
Company Profile
EDELMIRA BEAUTY LTD was incorporated on Friday, May 21, 2010 as a Private Limited Company with registered address in HERTFORDSHIRE. EDELMIRA BEAUTY LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 14 years 4 months.
| Name | EDELMIRA BEAUTY LTD |
|---|---|
| Company number | 07261302 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LEEMING ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4EB |
|---|---|
| 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 |
|---|---|
| Mr Gaganjit Singh Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gurdeep Kaur Nationality: British |
Dates: Friday, June 12, 2020 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, June 8, 2020 - Friday, June 12, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, June 8, 2020 - Friday, June 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against EDELMIRA BEAUTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDELMIRA BEAUTY LTD | 21 May 2010 |
| TRANQUILITY BEAUTY LTD | 09 Jun 2010 |