SALON 45 OF ROTHLEY LIMITED

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

This company is commonly known as Salon 45 Of Rothley Limited. The company was founded 4 years ago and was given the registration number 12558089. The firm's registered office is in LEICESTER. You can find them at 8 Woodgate, Rothley, Leicester, Leicestershire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name	:	SALON 45 OF ROTHLEY LIMITED
Company Number	:	12558089
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47750 - Retail sale of cosmetic and toilet articles in specialised stores 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address	:	8 Woodgate, Rothley, Leicester, Leicestershire, United Kingdom, LE7 7LJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Woodgate, Rothley, Leicester, United Kingdom, LE7 7LJ	Director	15 April 2020	Active
8, Woodgate, Rothley, Leicester, United Kingdom, LE7 7LJ	Director	15 April 2020	Active
8, Woodgate, Rothley, Leicester, United Kingdom, LE7 7LJ	Director	22 June 2020	Active

People with Significant Control

Vess Limited
Notified on	:	04 August 2021
Status	:	Active
Country of residence	:	England
Address	:	6, Geoff Monk Way, Leicester, England, LE4 3BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Vess Limited
Notified on	:	21 July 2020
Status	:	Active
Country of residence	:	England
Address	:	6, Geoff Monk Way, Leicester, England, LE4 3BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stuart Scott Sole
Notified on	:	15 April 2020
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8, Woodgate, Leicester, United Kingdom, LE7 7LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stuart Scott Sole
Notified on	:	15 April 2020
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8, Woodgate, Leicester, United Kingdom, LE7 7LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Bethany Sole
Notified on	:	15 April 2020
Status	:	Active
Date of birth	:	October 1996
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	8, Woodgate, Leicester, United Kingdom, LE7 7LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Marc Grant
Notified on	:	15 April 2020
Status	:	Active
Date of birth	:	November 1986
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	8, Woodgate, Leicester, United Kingdom, LE7 7LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-24	Accounts	Accounts with accounts type micro entity.	Download
2023-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-13	Accounts	Accounts with accounts type micro entity.	Download
2022-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-23	Accounts	Accounts with accounts type micro entity.	Download
2021-09-22	Confirmation statement	Confirmation statement with updates.	Download
2021-09-07	Persons with significant control	Notification of a person with significant control.	Download
2021-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-28	Persons with significant control	Notification of a person with significant control.	Download
2021-01-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-22	Persons with significant control	Notification of a person with significant control.	Download
2020-07-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-22	Officers	Appoint person director company with name date.	Download
2020-06-05	Resolution	Resolution.	Download
2020-06-05	Change of name	Change of name notice.	Download
2020-04-15	Incorporation	Incorporation company.	Download