PROFILE HAIR & SKIN CARE LIMITED

JAMES HOUSE \ 40, LAGLAND STREET, POOLE  BH15 1QG
  • Active
  • Private Limited Company
  • Company No. 07891756
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PROFILE HAIR & SKIN CARE LIMITED was incorporated on Friday, December 23, 2011 as a Private Limited Company with registered address in POOLE. PROFILE HAIR & SKIN CARE LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 13 years 2 months.

Name PROFILE HAIR & SKIN CARE LIMITED
Company number 07891756
Company type Private Limited Company
Incorporation date 23 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address JAMES HOUSE \ 40
LAGLAND STREET
POOLE
BH15 1QG
Country Of Origin

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 Timothy Anthony Kelleher Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Dianne Kelleher Deceased Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
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, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 January 2017
Last confirmation statement dated 23 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PROFILE HAIR & SKIN CARE LIMITED 23 Dec 2011