BODYSHOP SOLUTIONS HOLDINGS LIMITED

9 STEPHENSON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY  NN11 8RF
  • Active
  • Private Limited Company
  • Company No. 08357800
  • Last Updated: 01 Mar 2024

Company Profile

BODYSHOP SOLUTIONS HOLDINGS LIMITED was incorporated on Friday, January 11, 2013 as a Private Limited Company with registered address in DAVENTRY. BODYSHOP SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 11 years 10 months and 4 days.

Name BODYSHOP SOLUTIONS HOLDINGS LIMITED
Company number 08357800
Company type Private Limited Company
Incorporation date 11 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 9 STEPHENSON CLOSE
DRAYTON FIELDS INDUSTRIAL ESTATE
DAVENTRY
NN11 8RF
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 Mark William Swaby Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 February 2017
Last confirmation statement dated 11 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BODYSHOP SOLUTIONS HOLDINGS LIMITED 11 Jan 2013
TWP (NEWCO) 124 LIMITED 13 May 2014