NEWWAY BEAUTY CONCEPT LIMITED

ENTERPRISE HOUSE, 2 THE CREST, HENDON  NW4 2HN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09204997
  • Last Updated: 01 Sep 2021

Company Profile

NEWWAY BEAUTY CONCEPT LIMITED was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in HENDON. NEWWAY BEAUTY CONCEPT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 10 years 2 months and 3 days.

Name NEWWAY BEAUTY CONCEPT LIMITED
Company number 09204997
Company type Private Limited Company
Incorporation date 05 Sep 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ENTERPRISE HOUSE
2 THE CREST
HENDON
NW4 2HN
Country Of Origin UNITED KINGDOM

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
Newway Holding (London) Limited 2 The Crest, NW4 2HN Dates: Monday, September 18, 2017 - present
ownership of shares 75 to 100 percent
Isod Ltd The Crest, NW4 2HN Dates: Friday, January 6, 2017 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Elevatione The World Limited High Street, EN8 7AN Dates: Wednesday, April 6, 2016 - Friday, January 6, 2017
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 29 December
Next annual accounts due 17 March 2019, (-2063 days left)
Latest accounts 31 December 2016
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against NEWWAY BEAUTY CONCEPT LIMITED.

Previous Names

Name Change Date
NEWWAY BEAUTY CONCEPT LIMITED 05 Sep 2014
ELEVATIONE WESTFIELD LIMITED 24 Nov 2017