PROJECT 1 SKINCARE LTD
58 ALDFIELD GREEN, HAMILTON, LEICESTER LE5 1BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10704178
- Last Updated: 01 Mar 2024
Company Profile
PROJECT 1 SKINCARE LTD was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in LEICESTER. PROJECT 1 SKINCARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 23 days.
| Name | PROJECT 1 SKINCARE LTD |
|---|---|
| Company number | 10704178 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58 ALDFIELD GREEN HAMILTON LEICESTER LE5 1BP |
|---|---|
| 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 |
|---|---|
| Dr Viviana Mucci Nationality: Italian |
Dates: Wednesday, April 1, 2020 - Tuesday, July 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| A.I.R. Capital Limited Aldfield Green, Hamilton, LE5 1BP |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rizwan Ladak Nationality: British |
Dates: Monday, April 3, 2017 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aly Walji Nationality: British |
Dates: Monday, April 3, 2017 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Imtiyaz Alwany Nationality: British |
Dates: Monday, April 3, 2017 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROJECT 1 SKINCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROJECT 1 SKINCARE LTD | 03 Apr 2017 |