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BEAUTY HOLISTIC AVENUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beauty Holistic Avenue Ltd. The company was founded 5 years ago and was given the registration number 11593026. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BEAUTY HOLISTIC AVENUE LTD
Company Number:11593026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Fulbourne Road, Walthamstow, England, E17 4EE

Director02 August 2023Active
2b Fulbourne Rd, Fulbourne Road, London, England, E17 4EE

Director01 June 2021Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director27 September 2018Active

People with Significant Control

Mr Joshua Robert Hexter
Notified on:01 June 2021
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:England
Address:2b Fulbourne Rd, Fulbourne Road, London, England, E17 4EE
Nature of control:
  • Significant influence or control
Mrs Victoria Jane Hexter
Notified on:27 September 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Accounts

Change account reference date company previous shortened.

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2023-08-15Officers

Appoint person director company with name date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-06-01Capital

Capital allotment shares.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Officers

Appoint person director company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-13Resolution

Resolution.

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2020-06-12Resolution

Resolution.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Change to a person with significant control.

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