39 BEAUTY LTD
3 ROMNEY HOUSE, 19 GLOUCESTER STREET, GLOUCESTER STREET, FARINGDON SN7 7JA- Active
- Private Limited Company
- Company No. 09943290
- Last Updated: 01 Mar 2024
Company Profile
39 BEAUTY LTD was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in FARINGDON. 39 BEAUTY LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 8 months and 12 days.
| Name | 39 BEAUTY LTD |
|---|---|
| Company number | 09943290 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ROMNEY HOUSE, 19 GLOUCESTER STREET GLOUCESTER STREET FARINGDON SN7 7JA |
|---|---|
| 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 |
|---|---|
| Ms Jiguang Cheng Nationality: Chinese |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Edward Hamish Millar Nationality: British |
Dates: Sunday, January 13, 2019 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
|
| Ms Jiguang Cheng Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Sunday, January 13, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (63 days left) |
| Latest accounts | 26 February 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 39 BEAUTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| 39 BEAUTY LTD | 11 Jan 2016 |
| 105 BEAUTY LTD | 25 Mar 2016 |