Harley St Skincare Ltd WOODFORD GREEN


Harley St Skincare Ltd is a private limited company that can be found at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY. This 8 months-old company, incorporated on 2024-01-03 is run by 2 directors.
Director Daniel C., appointed on 03 January 2024. Director Sophie C., appointed on 03 January 2024.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).

Harley St Skincare Ltd Address / Contact

Office Address The Retreat
Office Address2 406 Roding Lane South
Town Woodford Green
Post code IG8 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 15384582
Date of Incorporation Wed, 3rd Jan 2024
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 8 months
Account next due date Fri, 3rd Oct 2025 (377 days left)
Return next due date Fri, 17th Jan 2025 (118 days left)
Return last made up date Wed, 3rd Jan 2024

Company staff

Daniel C.

Position: Director

Appointed: 03 January 2024

Sophie C.

Position: Director

Appointed: 03 January 2024

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Bcc Holdings Limited from Woodford Green, England. This PSC is categorised as "a limited company", 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 entity in the persons with significant control register is Sophie C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bcc Holdings Limited

The Retreat 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 15327744
Notified on 3 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sophie C.

Notified on 3 January 2024
Ceased on 3 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel C.

Notified on 3 January 2024
Ceased on 3 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Cessation of a person with significant control Wed, 3rd Jan 2024
filed on: 5th, January 2024
Free Download (1 page)

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