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SALON CONNECTION (WALES) LIMITED

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

This company is commonly known as Salon Connection (wales) Limited. The company was founded 17 years ago and was given the registration number 05879279. The firm's registered office is in BRIGHTON. You can find them at Crowhurst Corner, Crowhurst Road, Brighton, East Sussex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SALON CONNECTION (WALES) LIMITED
Company Number:05879279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Crowhurst Corner, Crowhurst Road, Brighton, East Sussex, England, BN1 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowhurst Corner, Crowhurst Road, Brighton, England, BN1 8AP

Director08 October 2018Active
Crowhurst Corner, Crowhurst Road, Brighton, England, BN1 8AP

Director08 October 2018Active
7, Cysgod Y Llan, Old Road, Llanelli, SA15 3HD

Secretary18 July 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 July 2006Active
1, St. Johns Court, Upper Forest Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QQ

Director18 July 2006Active
1, St. Johns Court, Upper Forest Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QQ

Director18 July 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 July 2006Active

People with Significant Control

Capital (Hair & Beauty) Ltd
Notified on:08 October 2018
Status:Active
Country of residence:England
Address:10, Crowhurst Road, Brighton, England, BN1 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Ann Hughes
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Crowhurst Corner, Crowhurst Road, Brighton, England, BN1 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Henry Hughes
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Crowhurst Corner, Crowhurst Road, Brighton, England, BN1 8AP
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-21Accounts

Legacy.

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2023-10-21Other

Legacy.

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2023-10-21Other

Legacy.

Download
2023-10-17Gazette

Gazette filings brought up to date.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Gazette

Gazette notice compulsory.

Download
2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-06Accounts

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-10-06Gazette

Gazette filings brought up to date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2021-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-21Other

Legacy.

Download
2021-10-21Gazette

Gazette filings brought up to date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Other

Legacy.

Download
2021-10-20Accounts

Legacy.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-02-17Other

Legacy.

Download
2021-01-26Accounts

Legacy.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download

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