HOLISTIC GREEN BEAUTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holistic Green Beauty Ltd. The company was founded 11 years ago and was given the registration number 08628090. The firm's registered office is in BIRMINGHAM. You can find them at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
Company Information
Name | : | HOLISTIC GREEN BEAUTY LTD |
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Company Number | : | 08628090 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 July 2013 |
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End of financial year | : | 20 December 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Office Address & Contact
Registered Address | : | C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Director | 29 July 2013 | Active |
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Director | 29 July 2013 | Active |
People with Significant Control
Mr Scott David Bentley |
Notified on | : | 29 July 2016 |
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Status | : | Active |
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Date of birth | : | December 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Mr Daniel Mark Stokes |
Notified on | : | 29 July 2016 |
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Status | : | Active |
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Date of birth | : | March 1985 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Mr Scott David Bentley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Daniel Mark Stokes |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1985 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)