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TRIA BEAUTY UK LTD

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

This company is commonly known as Tria Beauty Uk Ltd. The company was founded 13 years ago and was given the registration number 07594199. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:TRIA BEAUTY UK LTD
Company Number:07594199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary06 April 2011Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director01 January 2021Active
4905, W Laurel Street, Suite 100, Tampa, United States, 33607

Director14 April 2017Active
22 Leechpool Holdings, Leechpool Holdings, Portskewett, Caldicot, Wales, NP26 5TS

Director01 November 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director06 April 2011Active
4160, Dublin Blvd. Suite 200, Dublin, Usa, CA 94568

Director30 March 2013Active
5, New Street Square, London, EC4A 3TW

Director14 April 2015Active
5, New Street Square, London, EC4A 3TW

Director06 April 2011Active
6, Redberry Ridge, Portola Valley, United States, 94028

Director14 April 2017Active
C/O Taylor Wessing Llp, 5 New Street Square, London, United Kingdom, EC4A 3TW

Director06 April 2011Active
4160 Dublin Blvd, Suite 200, Dublin, Usa,

Director06 April 2011Active
C/O Taylor Wessing Llp, 5 New Street Square, London, United Kingdom, EC4A 3TW

Director31 March 2012Active
5, New Street Square, London, EC4A 3TW

Director14 April 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director06 April 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director06 April 2011Active

People with Significant Control

Channel Investments Llc
Notified on:11 April 2017
Status:Active
Country of residence:United States
Address:4221 W Boy Scout Blvd, Suite 300, Tampa, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Danielle Dibenedetto
Notified on:11 April 2017
Status:Active
Date of birth:November 1988
Nationality:American
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (1 months remaining)

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