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Double Wing Health & Beauty Ltd SOUTHAMPTON

Founded in 2016, Double Wing Health & Beauty, classified under reg no. 10055599 is an active company. Currently registered at 4th Floor Cumberland House SO15 2BG, Southampton the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Xiaoli W., Douglas A.. Of them, Douglas A. has been with the company the longest, being appointed on 10 March 2016 and Xiaoli W. has been with the company for the least time - from 29 September 2017. As of 23 April 2024, there was 1 ex director - Paul F.. There were no ex secretaries.

Double Wing Health & Beauty Ltd Address / Contact

Office Address 4th Floor Cumberland House
Office Address2 15-17 Cumberland Place
Town Southampton
Post code SO15 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10055599
Date of Incorporation Thu, 10th Mar 2016
Industry Retail sale of cosmetic and toilet articles in specialised stores
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Xiaoli W.

Position: Director

Appointed: 29 September 2017

Douglas A.

Position: Director

Appointed: 10 March 2016

Paul F.

Position: Director

Appointed: 26 May 2017

Resigned: 22 November 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Douglas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Xiaoli W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Double Wing Pharma Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", 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.

Douglas A.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Xiaoli W.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Double Wing Pharma Ltd

454/458 Chiswick High Road, London, W4 5TT, England

Legal authority Company Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets1 2171 489
Net Assets Liabilities55 42875 004
Other
Average Number Employees During Period22
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000 
Creditors22 48634 587
Net Current Assets Liabilities21 26933 098
Total Assets Less Current Liabilities11 26933 098

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from Flat 5 Prince of Wales Terrace London W4 2EY England to 5 Brayford Square London E1 0SG on Monday 29th January 2024
filed on: 29th, January 2024 		Free Download (1 page)

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