M BEAUTY HOLDCO LIMITED
12 PORCHESTER PLACE, CONNAUGHT VILLAGE, LONDON W2 2BS- Active
- Private Limited Company
- Company No. 13775558
- Last Updated: 01 Mar 2024
Company Profile
M BEAUTY HOLDCO LIMITED was incorporated on Wednesday, December 1, 2021 as a Private Limited Company with registered address in LONDON. M BEAUTY HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 7 days.
| Name | M BEAUTY HOLDCO LIMITED |
|---|---|
| Company number | 13775558 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PORCHESTER PLACE CONNAUGHT VILLAGE LONDON W2 2BS |
|---|---|
| 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 |
|---|---|
| Emma Hu Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Majid Hasan Nationality: British |
Dates: Wednesday, December 1, 2021 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M BEAUTY HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M BEAUTY HOLDCO LIMITED | 01 Dec 2021 |