Allbeauty Support Services Limited SOUTHAMPTON


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 25 May 2024, there were 3 ex directors - Rory W., Fidel G. and others listed below. There were no ex secretaries.

Allbeauty Support Services Limited Address / Contact

Office Address Arcadia House Maritime Walk
Office Address2 Ocean Village
Town Southampton
Post code SO14 3TL
Country of origin United Kingdom

Company Information / Profile

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 (146 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

Company staff

Graham W.

Position: Director

Appointed: 13 July 2023

Rory W.

Position: Director

Appointed: 02 December 2022

Resigned: 15 November 2023

Fidel G.

Position: Director

Appointed: 13 January 2015

Resigned: 02 December 2022

Janice M.

Position: Director

Appointed: 13 January 2015

Resigned: 02 December 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Ieb Trading Limited from Guernsey, Guernsey. This PSC is categorised as "a corproate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fidel G. This PSC owns 50,01-75% shares. Then there is Ieb Trading Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% 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

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 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

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 14th, January 2024
Free Download (18 pages)

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