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Nom

Acheson & Acheson Limited

Adresse
Meridian Business Park
North Bradley
Trowbridge
Wiltshire
BA14 0BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2016
End of VAT Registration
17 janvier 2022
Company Register Address Icon 1 7-9 Sunbank Lane
Altrincham
WA15 0AF
Société Numéro de Registre 02764368 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)20412 - Fabrication de savons, détergents et produits d'entretien
20420 - Fabrication de parfums et de produits pour la toilette
Statut de Sociétéactive
Noms Précédents
  • Acheson & Acheson Limited | Ameliorate Skincare
  • 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 (6)

    Source: Companies House
    gb-flag GB Thg Beauty Limited Status: Active Notified: 01/03/2022 Companies House Number: 13400467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Acheson, Fiona Jane Status: Ceased Notified: 13/11/2016 Ceased: 31/08/2018 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Acheson, Kenneth Henry Status: Ceased Notified: 13/11/2016 Ceased: 31/08/2018 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Hut Ihc Limited Status: Ceased Notified: 31/08/2018 Ceased: 11/12/2019 Companies House Number: 07907458 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 Thg Intermediate Opco Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 12297092 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 Thg Operations Holdings Limited Status: Ceased Notified: 11/12/2019 Ceased: 01/03/2022 Companies House Number: 12242084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Ringway, Altrincham, United Kingdom Status: Active Notified: 31/08/2018 Role: Secretary
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 1010 Products Limited Status: Active Companies House Number: 03402920
    gb-flag GB Ameliorate Skincare Limited Status: Active Companies House Number: 03427037