AUSTRALIAN BODYCARE LIMITED

78 YORK STREET, LONDON  W1H 1DP
  • Active
  • Private Limited Company
  • Company No. 13789190
  • Last Updated: 01 Mar 2024

Company Profile

AUSTRALIAN BODYCARE LIMITED was incorporated on Wednesday, December 8, 2021 as a Private Limited Company with registered address in LONDON. AUSTRALIAN BODYCARE LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 2 years 11 months and 2 days.

Name AUSTRALIAN BODYCARE LIMITED
Company number 13789190
Company type Private Limited Company
Incorporation date 08 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 78 YORK STREET
LONDON
W1H 1DP
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 Torben Roenje Nationality: Danish Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AUSTRALIAN BODYCARE LIMITED.

Previous Names

Name Change Date
AUSTRALIAN BODYCARE LIMITED 08 Dec 2021