AROMATHERAPY INVESTMENTS HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2JL

Company number 08850950
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 12 June 2015 GBP 114,814.80 ; Second filing of the annual return made up to 31 October 2015; Appointment of Mr Iain Richard Innes as a director on 1 December 2016. The most likely internet sites of AROMATHERAPY INVESTMENTS HOLDING LIMITED are www.aromatherapyinvestmentsholding.co.uk, and www.aromatherapy-investments-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Aromatherapy Investments Holding Limited is a Private Limited Company. The company registration number is 08850950. Aromatherapy Investments Holding Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Aromatherapy Investments Holding Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. INNES, Iain Richard is a Director of the company. MARSH, John Edward is a Director of the company. WOODWARD, Tracey Louise is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director BARADE, Jean-Philippe Philippe has been resigned. Director BRITTON, Christopher Paul has been resigned. Director PADRENY, Montserrat Suarez has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 02 September 2015
Director
INNES, Iain Richard
Appointed Date: 01 December 2016
47 years old
Director
MARSH, John Edward
Appointed Date: 06 March 2015
46 years old
Director
WOODWARD, Tracey Louise
Appointed Date: 01 December 2016
59 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 15 May 2015
Director
BARADE, Jean-Philippe Philippe
Resigned: 31 August 2016
Appointed Date: 17 January 2014
52 years old
Director
BRITTON, Christopher Paul
Resigned: 31 August 2016
Appointed Date: 17 January 2014
67 years old
Director
PADRENY, Montserrat Suarez
Resigned: 31 August 2016
Appointed Date: 17 January 2014
46 years old

Persons With Significant Control

B&B Capital Partners L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AROMATHERAPY INVESTMENTS HOLDING LIMITED Events

10 May 2017
Second filing of a statement of capital following an allotment of shares on 12 June 2015
  • GBP 114,814.80
24 Apr 2017
Second filing of the annual return made up to 31 October 2015
21 Mar 2017
Appointment of Mr Iain Richard Innes as a director on 1 December 2016
13 Mar 2017
Purchase of own shares.
27 Feb 2017
Appointment of Ms Tracey Louise Woodward as a director on 1 December 2016
...
... and 22 more events
15 Apr 2014
Statement of capital following an allotment of shares on 21 March 2014
  • GBP 106,314.80
15 Apr 2014
Change of share class name or designation
20 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2014
Statement of capital following an allotment of shares on 15 February 2014
  • GBP 10,492,501.62
17 Jan 2014
Incorporation

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