PHOENIX BEAUTY LTD
SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING GU21 4SU- Active
- Private Limited Company
- Company No. 11389511
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX BEAUTY LTD was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in WOKING. PHOENIX BEAUTY LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 6 years 3 months and 24 days.
| Name | PHOENIX BEAUTY LTD |
|---|---|
| Company number | 11389511 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNDIAL HOUSE HIGH STREET HORSELL WOKING GU21 4SU |
|---|---|
| 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 |
|---|---|
| Twilight Fragrances Limited Imperial Park Business Centre, Stonefield Way, HA4 0JW |
Dates: Friday, March 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shelley Ann Smyth Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Margaret Shiers Nationality: British |
Dates: Wednesday, May 30, 2018 - Friday, June 28, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 June 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 |
|---|---|
| PHOENIX BEAUTY LTD | 30 May 2018 |