BEAUTY KITCHEN UK LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW  G41 1HJ
  • Active
  • Private Limited Company
  • Company No. SC476415
  • Last Updated: 01 Mar 2024

Company Profile

BEAUTY KITCHEN UK LIMITED was incorporated on Tuesday, April 29, 2014 as a Private Limited Company with registered address in GLASGOW. BEAUTY KITCHEN UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 26 days.

Name BEAUTY KITCHEN UK LIMITED
Company number SC476415
Company type Private Limited Company
Incorporation date 29 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Country Of Origin SCOTLAND

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 Stuart Chidley Nationality: British Dates: Saturday, August 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Jo-Anne Salvona Chidley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (217 days left)
Latest accounts 31 August 2023
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BEAUTY KITCHEN UK LIMITED 29 Apr 2014