AMIE SKINCARE LIMITED
STUDIO 19, THE BREWERY QUARTER UNIT H2, HIGH STREET, CHELTENHAM GL50 3FF- Active
- Private Limited Company
- Company No. 07693837
- Last Updated: 01 Mar 2024
Company Profile
AMIE SKINCARE LIMITED was incorporated on Tuesday, July 5, 2011 as a Private Limited Company with registered address in CHELTENHAM. AMIE SKINCARE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 4 months and 9 days.
| Name | AMIE SKINCARE LIMITED |
|---|---|
| Company number | 07693837 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 19, THE BREWERY QUARTER UNIT H2 HIGH STREET CHELTENHAM GL50 3FF |
|---|---|
| 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 |
|---|---|
| Slg Brands Limited Unit H2, High Street, GL50 3FF |
Dates: Thursday, August 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Parkhouse Nationality: British |
Dates: Tuesday, August 13, 2019 - Thursday, August 15, 2019
voting rights 25 to 50 percent
|
| Creightons Plc Lincoln Road, PE4 6ND |
Dates: Tuesday, July 5, 2016 - Tuesday, August 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Beauty Buddy Ltd 20 Compton Way, GU10 1QZ |
Dates: Tuesday, July 5, 2016 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against AMIE SKINCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMIE SKINCARE LIMITED | 05 Jul 2011 |