Aromatherapy Investments Holding Limited LONDON


Aromatherapy Investments Holding started in year 2014 as Private Limited Company with registration number 08850950. The Aromatherapy Investments Holding company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at Sedley Place, 4th Floor. Postal code: W1C 2JL.

Currently there are 2 directors in the the company, namely Anna T. and David W.. In addition one secretary - Frank S. - is with the firm. As of 21 January 2021, there were 8 ex directors - James H., Michael S. and others listed below. There were no ex secretaries.

Aromatherapy Investments Holding Limited Address / Contact

Office Address Sedley Place, 4th Floor
Office Address2 361 Oxford Street
Town London
Post code W1C 2JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08850950
Date of Incorporation Fri, 17th Jan 2014
Industry Activities of venture and development capital companies
End of financial Year 31st August
Company age 7 years old
Account next due date Mon, 31st May 2021 (130 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 15th Mar 2021 (2021-03-15)
Last confirmation statement dated Sat, 1st Feb 2020

Company staff

Anna T.

Position: Director

Appointed: 31 December 2018

David W.

Position: Director

Appointed: 26 September 2018

Frank S.

Position: Secretary

Appointed: 02 September 2015

James H.

Position: Director

Appointed: 31 August 2017

Resigned: 06 September 2019

Michael S.

Position: Director

Appointed: 16 June 2017

Resigned: 26 September 2018

Tracey W.

Position: Director

Appointed: 01 December 2016

Resigned: 31 December 2018

Iain I.

Position: Director

Appointed: 01 December 2016

Resigned: 31 August 2017

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 15 May 2015

Resigned: 10 August 2015

John M.

Position: Director

Appointed: 06 March 2015

Resigned: 31 May 2017

Christopher B.

Position: Director

Appointed: 17 January 2014

Resigned: 31 August 2016

Montserrat P.

Position: Director

Appointed: 17 January 2014

Resigned: 31 August 2016

Jean-Philippe B.

Position: Director

Appointed: 17 January 2014

Resigned: 31 August 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is B&B Capital Partners (Gp) Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

B&B Capital Partners (Gp) Ltd

4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 8612194
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st August 2019
filed on: 16th, July 2020
Free Download (17 pages)

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