Glow Tan Centre Ltd GUISBOROUGH


Glow Tan Centre Ltd is a private limited company registered at Glow Tan Centre, 179 Westgate, Guisborough TS14 6ND. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-08, this 3-year-old company is run by 2 directors and 1 secretary.
Director Cheryse L., appointed on 28 April 2021. Director Anthony P., appointed on 08 January 2021.
Moving on to secretaries, we can name: Cheryse L., appointed on 29 April 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-05-08 and the due date for the following filing is 2024-05-22. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Glow Tan Centre Ltd Address / Contact

Office Address Glow Tan Centre
Office Address2 179 Westgate
Town Guisborough
Post code TS14 6ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 13121271
Date of Incorporation Fri, 8th Jan 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Cheryse L.

Position: Secretary

Appointed: 29 April 2023

Cheryse L.

Position: Director

Appointed: 28 April 2021

Anthony P.

Position: Director

Appointed: 08 January 2021

Anthony P.

Position: Secretary

Appointed: 01 January 2022

Resigned: 29 April 2023

Kami Holdings Ltd

Position: Corporate Secretary

Appointed: 08 January 2021

Resigned: 01 October 2022

Kami Holdings Ltd

Position: Corporate Director

Appointed: 08 January 2021

Resigned: 01 October 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Cheryse L. This PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kami Holdings Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Cheryse L.

Notified on 28 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% voting rights

Anthony P.

Notified on 1 January 2022
Ceased on 29 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Kami Holdings Ltd

23 Caldey Gardens, Ingleby Barwick, Stockton-On-Tees, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12826292
Notified on 8 January 2021
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets6832 407
Net Assets Liabilities3 6514 620
Other
Average Number Employees During Period22
Creditors39 16152 619
Fixed Assets42 12954 832
Net Current Assets Liabilities38 47850 212
Total Assets Less Current Liabilities3 6514 620

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 6th, February 2024
Free Download (1 page)

Company search