Allbeauty Support Services started in year 2015 as Private Limited Company with registration number 09386861. The Allbeauty Support Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southampton at Arcadia House Maritime Walk. Postal code: SO14 3TL.
The company has one director. Graham W., appointed on 13 July 2023. There are currently no secretaries appointed. As of 27 July 2024, there were 3 ex directors - Rory W., Fidel G. and others listed below. There were no ex secretaries.
| Office Address | Arcadia House Maritime Walk |
| Office Address2 | Ocean Village |
| Town | Southampton |
| Post code | SO14 3TL |
| Country of origin | United Kingdom |
| Registration Number | 09386861 |
| Date of Incorporation | Tue, 13th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 13 July 2023
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Fidel G. This PSC and has 50,01-75% shares. Another one in the PSC register is Ieb Trading Limited that put Guernsey, Guernsey as the address. This PSC has a legal form of "a corproate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ieb Trading Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Fidel G.
| Notified on | 5 September 2018 |
| Ceased on | 7 January 2023 |
| Nature of control: |
50,01-75% shares |
Ieb Trading Limited
Unit 8 Guilberts Industrial Centre Collings Road, St. Peter Port, Guernsey, GY1 1FN, Guernsey
| Legal authority | Guernsey Registry |
| Legal form | Corproate |
| Country registered | United Kingdom |
| Place registered | Guernsey |
| Registration number | 44872 |
| Notified on | 16 March 2021 |
| Ceased on | 7 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ieb Trading Limited
Unit 8 Guilberts Industrial Centre Collings Road, St Peters Port, Guernsey, GY1 1FN, Guernsey
| Legal authority | Guernsey Registry |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Guernsey |
| Registration number | 44872 |
| Notified on | 25 January 2017 |
| Ceased on | 6 November 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 14th, January 2024 |
accounts | Free Download (18 pages) |
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