DR. RITA'S SKIN CARE PRODUCTS LIMITED

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

This company is commonly known as Dr. Rita's Skin Care Products Limited. The company was founded 14 years ago and was given the registration number 07302265. The firm's registered office is in LONDON. You can find them at Suite Lg, 11 St. James's Place, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	DR. RITA'S SKIN CARE PRODUCTS LIMITED
Company Number	:	07302265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Suite Lg, 11 St. James's Place, London, United Kingdom, SW1A 1NP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR	Director	31 January 2019	Active
32, Cadogan Place, Knightsbridge, London, United Kingdom, SW1X 9RX	Secretary	04 June 2018	Active
34, Hans Road, London, England, SW3 1RW	Secretary	02 July 2010	Active
32, Cadogan Place, Knightsbridge, London, United Kingdom, SW1X 9RX	Director	04 June 2018	Active
14, David Mews, London, W1U 6EQ	Director	22 July 2013	Active
Flat 6.2, 10 Lancelot Place, Knightsbridge, London, United Kingdom, SW7 1DR	Director	07 August 2018	Active
34, Hans Road, London, England, SW3 1RW	Director	24 November 2015	Active
Suite A + B, 6 Cadogan Gardens, Knightsbridge, London, SW3 2RS	Director	17 January 2012	Active
Suite A + B 6, Cadogan Gardens, Chelsea, London, SW3 2RS	Director	31 July 2011	Active
Flat 1.3, 10 Lancelot Place, London, England, SW7 1DR	Director	18 November 2015	Active
Flat 13, 26 Lowndes Street, London, United Kingdom, SW1X 9JD	Director	02 July 2010	Active
Flat A, 34 Hans Road, Knightsbridge, London, England, SW3 1RW	Corporate Director	14 July 2012	Active

People with Significant Control

Cma Holdings (Uk) Limited
Notified on	:	01 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Margurita Roma Rakus
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British,Australian
Country of residence	:	United Kingdom
Address	:	Suite Lg, 11 St. James's Place, London, United Kingdom, SW1A 1NP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Francis Mcgrath
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	April 1949
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Suite Lg, 11 St. James's Place, London, United Kingdom, SW1A 1NP
Nature of control	:	Ownership of shares 25 to 50 percent

Cma Holdings (Fzc)
Notified on	:	25 March 2019
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	Saif Office, P8-07-58, Sharjah, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Cma Holdings (Uk) Ltd
Notified on	:	25 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Kesh & Co Llp, 309 - 317 Chiswick High Road, London, England, W4 4HH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

DR. RITA'S SKIN CARE PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement