This company is commonly known as Sabel Cosmetics Holdings Limited. The company was founded 15 years ago and was given the registration number 06796560. The firm's registered office is in HALIFAX. You can find them at 1-4 Mount Pellon Works, Pellon Lane, Halifax, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SABEL COSMETICS HOLDINGS LIMITED |
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Company Number | : | 06796560 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 January 2009 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1-4 Mount Pellon Works, Pellon Lane, Halifax, HX1 4TZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-4 Mount Pellon Works, Pellon Lane, Halifax, HX1 4TZ | Director | 13 March 2009 | Active |
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 21 January 2009 | Active |
1-4 Mount Pellon Works, Pellon Lane, Halifax, HX1 4TZ | Director | 25 August 2009 | Active |
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 21 January 2009 | Active |
15 Francis Terrace, London, N19 5PY | Director | 13 March 2009 | Active |
76 Newland Park, Hull, HU5 2DS | Director | 13 March 2009 | Active |
Garden Cottage Little Court, Maidford Road, Farthingstone, NN12 8HE | Director | 21 January 2009 | Active |
Gateley Custodian & Nominee Services Ltd | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One Eleven, Edmund Street, Brimingham, United Kingdom, B3 2HJ |
Nature of control | : |
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Hotbed Private Equity Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 111, Edmund Street, Birmingham, England, B3 2HJ |
Nature of control | : |
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Mr John Birrel Abel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1943 |
Nationality | : | Scottish |
Address | : | 1-4 Mount Pellon Works, Pellon Lane, Halifax, HX1 4TZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-19 | Officers | Termination director company with name termination date. | Download |
2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-05 | Officers | Change person director company with change date. | Download |
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