Company information:
Beautyconnect Holdings Limited (No: 14234524)
Address: 7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-2022
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT ERIC BRANT ( DOB: May-1956 From: Aug-2022 )
Current Director: PETER WILLIAM GINGELL ( DOB: Jun-1954 From: Aug-2023 )
Current Director: COLIN ANDREW LINDSAY ( DOB: Apr-1958 From: Apr-2024 )
Current Director: JOHN MAKEPEACE ( DOB: Aug-1955 From: Jul-2023 )
Current Director: JAMIE METTYEAR ( DOB: Oct-1992 From: May-2023 )
Current Director: VADIM SHUSTERMAN ( DOB: Jan-1980 From: Jul-2022 )
Current Director: YVONNE JEANETTE STATHAM ( DOB: Aug-1958 From: Jul-2022 )
Resigned Director: JOHN STEPHEN ALLKINS ( DOB: Aug-1949 From: Aug-2022 To: Mar-2023 )
Resigned Director: ROBERT BAILLIE ( DOB: Jun-1960 From: Jul-2022 To: May-2023 )
Resigned Director: ROBERT ERIC BRANT ( DOB: May-1956 From: Aug-2022 To: Oct-2022 )
Resigned Director: PAUL ANDREW FRANK ( DOB: Sep-1956 From: Dec-2022 To: Aug-2023 )
Resigned Director: SIMON NICHOLAS GILL ( DOB: Feb-1966 From: Aug-2022 To: Feb-2024 )
Resigned Director: ALTAF KARA ( DOB: Sep-1963 From: Jul-2022 To: Aug-2022 )
Resigned Director: ANDREW JONATHAN MCINERNEY ( DOB: Jul-1968 From: Sep-2022 To: Jun-2023 )
Persons of Significant Control:
Mr Vadim Shusterman, 52 Bank Parade, Burnley, Lancashire, BB11 1TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-14)
Company Accounts Summary (£)
| Item | 2023-08-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0 |
| Fixed assets | 0.0 | |
| Current assets | 37,000 | 37000.0 |
| Net current assets (liabilities) | 0.0 | |
| Total assets less current liabilities | 100 | 100.0 |
| Net assets (liabilities) | 100 | 100.0 |
| Equity / share capital and reserves | 100 | 100.0 |