THE LITTLE RETREAT DAY SPA LIMITED
PARKHILL STUDIO, WALTON ROAD, WETHERBY LS22 5DZ- Active
- Private Limited Company
- Company No. 09223353
- Last Updated: 01 Mar 2024
Company Profile
THE LITTLE RETREAT DAY SPA LIMITED was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in WETHERBY. THE LITTLE RETREAT DAY SPA 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 10 years 1 month and 27 days.
| Name | THE LITTLE RETREAT DAY SPA LIMITED |
|---|---|
| Company number | 09223353 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ |
|---|---|
| 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 |
|---|---|
| Mrs Stefannie Elizabeth Hurst Nationality: British |
Dates: Friday, May 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Georgina Hannah Frances Fowle Nationality: British |
Dates: Tuesday, December 31, 2019 - Friday, May 14, 2021
ownership of shares 75 to 100 percent
|
| Mr Jason Larkman Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stefannie Elizabeth Hurst Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, December 31, 2019
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 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against THE LITTLE RETREAT DAY SPA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE LITTLE RETREAT DAY SPA LIMITED | 17 Sep 2014 |