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Nom

Nouveau HD Beauty Group Limited

Adresse
Nouveau House
Barnsley Road
South Elmsall
Pontefract
WF9 2HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2019
End of VAT Registration
18 février 2021
Company Register Address 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
Société Numéro de Registre 11802728 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)96020 - Coiffure et soins de beauté
Statut de Sociétéactive
Noms Précédents
  • Lupfaw 507 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nbg-B Uk Limited Status: Active Notified: 15/10/2021 Companies House Number: 13651523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Betts, Karen Lisa Status: Ceased Notified: 11/02/2019 Ceased: 15/10/2021 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lupfaw Formations Limited Status: Ceased Notified: 01/02/2019 Ceased: 11/02/2019 Companies House Number: 04077278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Betts, Karen Lisa Altrincham, Cheshire, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boston, Richard James Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 08/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Etter, Brian Marshall Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 09/1965 Occupation: Ceo Nexus Brands Group Role: Director Country of Residence: Usa Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/10/2021 Role: Secretary Nationality: British
    Natha, Hassan Altrincham, United Kingdom Status: Ceased Notified: 02/03/2023 Ceased: 21/05/2024 Date of Birth: 07/1959 Occupation: None Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB High Definition Brows Limited Status: Active Notified: 22/05/2020 Companies House Number: 06483674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nouveau Beauty Group LTD Status: Active Notified: 22/05/2020 Companies House Number: 05192859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nouveau Lashes LTD Status: Active Notified: 14/05/2019 Companies House Number: 05165209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Karen Betts Holdings Limited Status: Ceased Notified: 19/02/2019 Ceased: 15/10/2021 Companies House Number: 11802763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Karen Betts LTD Status: Ceased Notified: 22/05/2020 Ceased: 15/10/2021 Companies House Number: 05785922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Karen Betts Limited Status: Ceased Notified: 22/05/2020 Ceased: 15/10/2021 Companies House Number: 05785922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors