NATURALENA BRANDS UK LIMITED
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM KT18 5AD- Active
- Private Limited Company
- Company No. 09623886
- Last Updated: 01 Mar 2024
Company Profile
NATURALENA BRANDS UK LIMITED was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in EPSOM. NATURALENA BRANDS UK LIMITED has the status: Active 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 9 years 5 months and 5 days.
| Name | NATURALENA BRANDS UK LIMITED |
|---|---|
| Company number | 09623886 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM KT18 5AD |
|---|---|
| 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 |
|---|---|
| Mr Adrian Forsyth Nationality: Australian |
Dates: Friday, July 24, 2020 - present
significant influence or control
|
| San Francisco Investments Pty Limited 1 O'Connell Street |
Dates: Thursday, March 16, 2017 - Wednesday, March 14, 2018
ownership of shares 75 to 100 percent
|
| Mr Adrian Mark Forsyth Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control
|
| Mr Glenn Henry Ferguson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, July 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against NATURALENA BRANDS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NATURALENA BRANDS UK LIMITED | 04 Jun 2015 |