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Nom

Beauty Spot Holdings Limited

Adresse
Moss House Barn
Moss Houses Road
Foulridge
Colne
BB8 7QL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 décembre 2021
Company Register Address 1 Park View Court
Shipley
BD18 3DZ
Société Numéro de Registre 11104714 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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
Ogden, Michael Status: Active Notified: 31/08/2018 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ogden, Rosemary Sarah Status: Active Notified: 12/12/2017 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ogden, Michael Status: Ceased Notified: 11/12/2017 Ceased: 12/12/2017 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ogden, Michael St. Pauls Road, Shipley, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ogden, Rosemary Sarah St. Pauls Road, Shipley, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Beauty Spot Warehouse Limited Status: Active Notified: 08/06/2018 Companies House Number: 06568806 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FEM Distribution Limited Status: Active Notified: 12/01/2020 Companies House Number: 11253338 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 The Body Piercing Company Limited Status: Active Notified: 26/07/2023 Companies House Number: 15029885 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 Titanium Treasure Limited Status: Active Notified: 26/06/2019 Companies House Number: 12072024 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 Ogden Properties Lancashire Limited Status: Ceased Notified: 03/02/2021 Ceased: 21/03/2021 Companies House Number: 13177375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors