TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Aesthetic World Holdings Limited

Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06695954 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Amalgamated Laboratory Solutions Limited Status: Active Notified: 31/03/2023 Companies House Number: 11021690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gee, Dean Status: Ceased Notified: 02/06/2016 Ceased: 31/03/2023 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Howlin, Sean Peter Status: Ceased Notified: 02/06/2016 Ceased: 31/03/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Burns, Kenneth John London, England Status: Active Notified: 31/03/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gee, Dean Turton, Bolton Status: Active Notified: 11/09/2008 Date of Birth: 08/1968 Occupation: Dental Technician Role: Director Country of Residence: United Kingdom Nationality: British
    Howlin, Sean Peter Bolton, Lancashire Status: Active Notified: 11/09/2008 Date of Birth: 11/1968 Occupation: Dental Technician Role: Director Country of Residence: United Kingdom Nationality: British
    Lavery, Thomas Robin London, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aesthetic World Laboratory Limited Status: Active Notified: 02/06/2016 Companies House Number: 04140648 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prodent Laboratories Limited Status: Active Notified: 02/06/2016 Companies House Number: 02573112 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB S D C Laboratory Limited Status: Active Notified: 01/07/2017 Companies House Number: 02945293 Nature of Control
  • Ownership of shares - 75% or more