3rd Generation Salon Ltd LONDON


3rd Generation Salon Ltd is a private limited company located at 114 Clerkenwell Road, London EC1M 5SA. This 3 months-old company, incorporated on 2021-04-09 is run by 1 director.
Director Jacob S., appointed on 09 April 2021.
The company is categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
The latest confirmation statement was filed on 2021-05-19 and the due date for the next filing is 2022-06-02.

3rd Generation Salon Ltd Address / Contact

Office Address 114 Clerkenwell Road
Town London
Post code EC1M 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13326645
Date of Incorporation Fri, 9th Apr 2021
Industry Hairdressing and other beauty treatment
End of financial Year 30th April
Company age 3 months
Account next due date Mon, 9th Jan 2023 (523 days left)
Next confirmation statement due date Thu, 2nd Jun 2022 (2022-06-02)
Last confirmation statement dated Wed, 19th May 2021

Company staff

Jacob S.

Position: Director

Appointed: 09 April 2021

Adrian P.

Position: Director

Appointed: 13 May 2021

Resigned: 15 May 2021

Traian P.

Position: Director

Appointed: 21 April 2021

Resigned: 15 May 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Jacob S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Traian P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacob S.

Notified on 9 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Traian P.

Notified on 9 April 2021
Ceased on 15 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Adrian P.

Notified on 9 April 2021
Ceased on 15 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Sunday 11th July 2021.
filed on: 11th, July 2021
Free Download (2 pages)

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