PBO SKINCARE LTD
C/O CONTEGO MEDIA GROUP ST AUGUSTINES COURT, ST AUGUSTINES PLACE, BRISTOL BS1 4XP- Active
- Private Limited Company
- Company No. 11140413
- Last Updated: 01 Mar 2024
Company Profile
PBO SKINCARE LTD was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in BRISTOL. PBO SKINCARE 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 6 years 8 months and 18 days.
| Name | PBO SKINCARE LTD |
|---|---|
| Company number | 11140413 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONTEGO MEDIA GROUP ST AUGUSTINES COURT ST AUGUSTINES PLACE BRISTOL BS1 4XP |
|---|---|
| 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 |
|---|---|
| Sef Uk Holdings Ltd St Augustines Court, St Augustines Place, BS1 4XP |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cmg Uk Holdings Ltd 1st Floor, St Augustines Place, BS1 4XP |
Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Samantha Elizabeth Faiers Nationality: British |
Dates: Tuesday, January 9, 2018 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John William Bailey Nationality: British |
Dates: Tuesday, January 9, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 20 August |
| Next annual accounts due | 20 May 2024, (-130 days left) |
| Latest accounts | 20 August 2022 |
| Next confirmation statement due | 06 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PBO SKINCARE LTD | 09 Jan 2018 |