SKIN ROCKS LTD
5 ST. MARY ABBOTS PLACE, LONDON W8 6LS- Active
- Private Limited Company
- Company No. 11155429
- Last Updated: 01 Mar 2024
Company Profile
SKIN ROCKS LTD was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in LONDON. SKIN ROCKS 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 9 months and 26 days.
| Name | SKIN ROCKS LTD |
|---|---|
| Company number | 11155429 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST. MARY ABBOTS PLACE LONDON W8 6LS |
|---|---|
| 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 James Hirons Nationality: British |
Dates: Sunday, January 31, 2021 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Rae Hirons Nationality: British |
Dates: Sunday, January 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hirons Holdings Ltd 741 High Road, N12 0BP |
Dates: Friday, April 12, 2019 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Caroline Rae Hirons Nationality: British |
Dates: Monday, September 17, 2018 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Hirons Nationality: British |
Dates: Monday, September 17, 2018 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Wednesday, January 17, 2018 - Monday, September 17, 2018
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, January 17, 2018 - Monday, September 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SKIN ROCKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SKIN ROCKS LTD | 17 Jan 2018 |
| MIND IN BUSINESS LIMITED | 08 Apr 2019 |
| RAE SKINCARE LTD | 29 Jan 2020 |