HAIR SECRETZ LIMITED
UNIT 3 RIVER VIEW, HAWORTH, KEIGHLEY BD22 8SB- Active
- Private Limited Company
- Company No. 10427098
- Last Updated: 01 Mar 2024
Company Profile
HAIR SECRETZ LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in KEIGHLEY. HAIR SECRETZ LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 8 years 1 month and 1 day.
| Name | HAIR SECRETZ LIMITED |
|---|---|
| Company number | 10427098 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 RIVER VIEW HAWORTH KEIGHLEY BD22 8SB |
|---|---|
| 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 Andrew Sale Nationality: British |
Dates: Monday, May 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Deane Marc Stanton Nationality: British |
Dates: Thursday, October 13, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Venturetas Limited Mariner Court, Calder Business Park, WF4 3FL |
Dates: Thursday, October 13, 2016 - Tuesday, April 4, 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 | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAIR SECRETZ LIMITED | 13 Oct 2016 |