Company information:
Aromatherapy Investments Holding Limited (No: 08850950)
Address: SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Status: Active
Incorporated: 17-Jan-2014
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: ROBERT DAVID SHORTLAND ( DOB: Feb-1978 From: Aug-2022 )
Current Director: MARK TERENCE WINTER ( DOB: Jun-1974 From: Aug-2022 )
Current Secretary: FRANK STANDISH ( From: Sep-2015 )
Resigned Director: JEAN-PHILIPPE PHILIPPE BARADE ( DOB: Feb-1973 From: Jan-2014 To: Aug-2016 )
Resigned Director: CHRISTOPHER PAUL BRITTON ( DOB: Dec-1957 From: Jan-2014 To: Aug-2016 )
Resigned Director: JOHN PARKER BUCKINGHAM ( DOB: Mar-1972 From: Mar-2021 To: Aug-2022 )
Resigned Director: JAMES EDWARD HIGGINSON ( DOB: Jun-1966 From: Aug-2017 To: Sep-2019 )
Resigned Director: IAIN RICHARD INNES ( DOB: Dec-1977 From: Dec-2016 To: Aug-2017 )
Resigned Director: JOHN EDWARD MARSH ( DOB: Jul-1979 From: Mar-2015 To: May-2017 )
Resigned Director: MONTSERRAT SUAREZ PADRENY ( DOB: Feb-1979 From: Jan-2014 To: Aug-2016 )
Resigned Director: MICHAEL JOHN SMEED ( DOB: May-1976 From: Jun-2017 To: Sep-2018 )
Resigned Director: ANNA TEAL ( DOB: Dec-1978 From: Dec-2018 To: Jan-2023 )
Resigned Director: DAVID WALLER ( DOB: Jun-1980 From: Sep-2018 To: Aug-2022 )
Resigned Director: TRACEY LOUISE WOODWARD ( DOB: Jan-1966 From: Dec-2016 To: Dec-2018 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: May-2015 To: Aug-2015 )
Persons of Significant Control:
B&B Capital Partners (Gp) Ltd, 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)