COLOR4CARE UK LTD

SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON  W1H 2AG
  • Active
  • Private Limited Company
  • Company No. 09426306
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COLOR4CARE UK LTD was incorporated on Friday, February 6, 2015 as a Private Limited Company with registered address in LONDON. COLOR4CARE UK LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years and 17 days.

Name COLOR4CARE UK LTD
Company number 09426306
Company type Private Limited Company
Incorporation date 06 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address SWEDEN HOUSE
5 UPPER MONTAGU STREET
LONDON
W1H 2AG
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
Color4care Europe Ab 311 32 Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dave Phillip Petri Miller Nationality: Swedish Dates: Friday, February 7, 2020 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Vardvaskan Ab 311 32 Dates: Monday, February 6, 2017 - Monday, May 31, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
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 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against COLOR4CARE UK LTD.

Previous Names

Name Change Date
COLOR4CARE UK LTD 06 Feb 2015