Allura Beauty Ltd BOREHAMWOOD


Allura Beauty Ltd is a private limited company situated at 176 Gateshead Road, Borehamwood WD6 5LL. Incorporated on 2021-10-10, this 2-year-old company is run by 1 director.
Director Sonbol A., appointed on 10 October 2021.
The company is officially classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
The latest confirmation statement was sent on 2022-10-09 and the due date for the following filing is 2023-10-23. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Allura Beauty Ltd Address / Contact

Office Address 176 Gateshead Road
Town Borehamwood
Post code WD6 5LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13670697
Date of Incorporation Sun, 10th Oct 2021
Industry Hairdressing and other beauty treatment
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated Sun, 9th Oct 2022

Company staff

Sonbol A.

Position: Director

Appointed: 10 October 2021

Parand A.

Position: Director

Appointed: 10 October 2021

Resigned: 22 December 2022

Halaov R.

Position: Director

Appointed: 10 October 2021

Resigned: 22 December 2022

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Sonbol A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Parand A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Halaov R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sonbol A.

Notified on 10 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Parand A.

Notified on 10 October 2021
Ceased on 22 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Halaov R.

Notified on 10 October 2021
Ceased on 22 December 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 2022-10-31
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 Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
Free Download (1 page)

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