TRACIE GILES LIMITED
98 HARLEY STREET, LONDON W1G 7HZ- Active
- Private Limited Company
- Company No. 07611344
- Last Updated: 01 Mar 2024
Company Profile
TRACIE GILES LIMITED was incorporated on Wednesday, April 20, 2011 as a Private Limited Company with registered address in LONDON. TRACIE GILES LIMITED 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 13 years 5 months and 21 days.
| Name | TRACIE GILES LIMITED |
|---|---|
| Company number | 07611344 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 HARLEY STREET LONDON W1G 7HZ |
|---|---|
| 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 |
|---|---|
| Tpc Group Limited Harley Street, W1G 7HZ |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Charlotte Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Tracy Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (111 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRACIE GILES LIMITED | 20 Apr 2011 |