HOLISTIC GREEN BEAUTY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 08628090
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of HOLISTIC GREEN BEAUTY LTD are www.holisticgreenbeauty.co.uk, and www.holistic-green-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Holistic Green Beauty Ltd is a Private Limited Company. The company registration number is 08628090. Holistic Green Beauty Ltd has been working since 29 July 2013. The present status of the company is Active. The registered address of Holistic Green Beauty Ltd is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . BENTLEY, Scott David is a Director of the company. STOKES, Daniel Mark is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
BENTLEY, Scott David
Appointed Date: 29 July 2013
36 years old

Director
STOKES, Daniel Mark
Appointed Date: 29 July 2013
40 years old

Persons With Significant Control

Mr Scott David Bentley
Notified on: 29 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Mark Stokes
Notified on: 29 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott David Bentley
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Mark Stokes
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLISTIC GREEN BEAUTY LTD Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
09 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Amended total exemption small company accounts made up to 31 July 2015
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 3 more events
02 Apr 2016
Micro company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

28 Mar 2015
Accounts for a dormant company made up to 31 July 2014
31 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2

29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted