Company information:
Beauty Trend Uk Limited (No: 07569585)
Address: ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: Aug-2017 )
Current Director: RACHEL MARY KAVANAGH ( DOB: Sep-1983 From: Jul-2013 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: Aug-2017 )
Current Director: CHARLOTTE JOHANNA VON ABERCRON ( DOB: Apr-1985 From: May-2015 )
Resigned Director: CHARLES VON ABERCRON ( From: Apr-2012 To: Dec-2015 )
Resigned Director: KATE ROSALIND CORNELL ( DOB: Jul-1987 From: Apr-2012 To: Jun-2013 )
Resigned Director: ARNT MARIUS JESCHKE ( DOB: Apr-1971 From: Mar-2011 To: Apr-2012 )
Resigned Director: PHILIPP SEYBERTH ( From: Sep-2011 To: May-2012 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Mar-2011 To: Mar-2012 )
Persons of Significant Control:
Thg Beauty Limited, Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Beauty Trend United Kingdom Holding Gmbh, 22-24 Rungestr, 10179 Berlin, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-14)
The Hut.Com Limited, 5th Floor, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-14, Ceased: 2022-03-01)