OUR SECRET BEAUTY LIMITED

THE BREW HOUSE LOWER GROUND FLOOR, GREENALLS AVE, WARRINGTON  WA4 6HL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11532545
  • Last Updated: 01 Dec 2021

Company Profile

OUR SECRET BEAUTY LIMITED was incorporated on Wednesday, August 22, 2018 as a Private Limited Company with registered address in WARRINGTON. OUR SECRET BEAUTY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 6 years and 30 days.

Name OUR SECRET BEAUTY LIMITED
Company number 11532545
Company type Private Limited Company
Incorporation date 22 Aug 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE BREW HOUSE LOWER GROUND FLOOR
GREENALLS AVE
WARRINGTON
WA4 6HL
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
Mrs Karen Mooney Nationality: British Dates: Wednesday, August 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Jessica Mae Mooney Nationality: British Dates: Wednesday, August 22, 2018 - present
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 31 August
Next annual accounts due 31 May 2022, (-844 days left)
Latest accounts 31 August 2020
Next confirmation statement due 19 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OUR SECRET BEAUTY LIMITED.

Previous Names

Name Change Date
OUR SECRET BEAUTY LIMITED 22 Aug 2018