BEAUTYGE FRAGRANCES HOLDINGS LTD
LONDON

Hellopages » Greater London » Camden » NW1 7QX

Company number 09536766
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, UNITED KINGDOM, NW1 7QX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BEAUTYGE FRAGRANCES HOLDINGS LTD are www.beautygefragrancesholdings.co.uk, and www.beautyge-fragrances-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Beautyge Fragrances Holdings Ltd is a Private Limited Company. The company registration number is 09536766. Beautyge Fragrances Holdings Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of Beautyge Fragrances Holdings Ltd is Greater London House Hampstead Road London United Kingdom Nw1 7qx. . ALMANI, Yossi is a Director of the company. DEVIN, Paul Gregory is a Director of the company. SHEEHAN, Michael Thomas is a Director of the company. Director RABANAL, Roberto Simon has been resigned. Director RIX, Deborah has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
ALMANI, Yossi
Appointed Date: 29 February 2016
49 years old
Director
DEVIN, Paul Gregory
Appointed Date: 01 December 2015
54 years old
Director
SHEEHAN, Michael Thomas
Appointed Date: 10 April 2015
61 years old

Resigned Directors

Director
RABANAL, Roberto Simon
Resigned: 29 February 2016
Appointed Date: 10 April 2015
51 years old
Director
RIX, Deborah
Resigned: 01 December 2015
Appointed Date: 10 April 2015
63 years old

Persons With Significant Control

Revlon, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUTYGE FRAGRANCES HOLDINGS LTD Events

16 May 2017
Confirmation statement made on 10 April 2017 with updates
13 Jan 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
24 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
...
... and 1 more events
28 Apr 2016
Termination of appointment of Deborah Rix as a director on 1 December 2015
15 Mar 2016
Termination of appointment of Roberto Simon Rabanal as a director on 29 February 2016
15 Mar 2016
Appointment of Yossi Almani as a director on 29 February 2016
01 Oct 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 100

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