BEAUTY BOX EXPERIENCE LTD
UNIT 9 THE WORKSHOPS, THE FOUNDRY, 2 MARCUS STREET CH41 1EU- Active
- Private Limited Company
- Company No. 11814139
- Last Updated: 01 Mar 2024
Company Profile
BEAUTY BOX EXPERIENCE LTD was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in 2 MARCUS STREET. BEAUTY BOX EXPERIENCE LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 8 months and 6 days.
| Name | BEAUTY BOX EXPERIENCE LTD |
|---|---|
| Company number | 11814139 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 THE WORKSHOPS THE FOUNDRY 2 MARCUS STREET CH41 1EU |
|---|---|
| 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 |
|---|---|
| Mr Khaled Al-Qadhi Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Colin Hockenhull Nationality: British |
Dates: Thursday, February 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke David Sanford Nationality: British |
Dates: Thursday, February 7, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregory Edward Steven Lyon Nationality: British |
Dates: Thursday, February 7, 2019 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAUTY BOX EXPERIENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEAUTY BOX EXPERIENCE LTD | 07 Feb 2019 |
| B2C EVENTS LTD | 04 Feb 2021 |
| B2C SURVEYS LTD | 05 Oct 2021 |