CUSTOM CELEBRITY BEAUTY UK LIMITED
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON SE1 9EY- Active
- Private Limited Company
- Company No. 14314614
- Last Updated: 01 Mar 2024
Company Profile
CUSTOM CELEBRITY BEAUTY UK LIMITED was incorporated on Wednesday, August 24, 2022 as a Private Limited Company with registered address in LONDON. CUSTOM CELEBRITY BEAUTY UK LIMITED has the status: Active and it's listed in the following category: Manufacture of homogenized food preparations and dietetic food. This Private Limited Company has been operating for 2 years 5 months and 30 days.
| Name | CUSTOM CELEBRITY BEAUTY UK LIMITED |
|---|---|
| Company number | 14314614 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND, LONDON SE1 9EY |
|---|---|
| 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 |
|---|---|
| Royal Pines Investment Pty Ltd Quayside |
Dates: Tuesday, May 23, 2023 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ws Beauty Limited Harbour Place, 103 South Church Street, P.O. Box 10240, KY1 1002 |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gang Xie Nationality: Australian |
Dates: Wednesday, August 24, 2022 - Tuesday, May 23, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 25 August 2023 |
| Next confirmation statement due | 21 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUSTOM CELEBRITY BEAUTY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUSTOM CELEBRITY BEAUTY UK LIMITED | 24 Aug 2022 |