Juana Beauty & Wellness Holdings Ltd LONDON


Juana Beauty & Wellness Holdings Ltd is a private limited company that can be found at 2 Frederick Street, Kings Cross, London WC1X 0ND. Incorporated on 2022-02-03, this 2-year-old company is run by 1 director.
Director Aline M., appointed on 18 July 2022.
The company is officially categorised as "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750).
The last confirmation statement was sent on 2023-08-15 and the date for the next filing is 2024-08-29. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Juana Beauty & Wellness Holdings Ltd Address / Contact

Office Address 2 Frederick Street
Office Address2 Kings Cross
Town London
Post code WC1X 0ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 13892269
Date of Incorporation Thu, 3rd Feb 2022
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 28th February
Company age 2 years old
Account next due date Sat, 30th Nov 2024 (207 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Aline M.

Position: Director

Appointed: 18 July 2022

Yann M.

Position: Director

Appointed: 03 February 2022

Resigned: 29 August 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Aline M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yann M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aline M.

Notified on 29 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yann M.

Notified on 3 February 2022
Ceased on 29 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 28th February 2023
filed on: 9th, October 2023
Free Download (2 pages)

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