Sally Uk Holdings Limited in Ground Floor, Easthampstead Road BRACKNELL

Sally Uk Holdings Limited BRACKNELL

Founded in 2006, Sally Uk Holdings, classified under reg no. 05836805 is an active company. Currently registered at Inspired RG12 1YQ, Bracknell the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Heidi V., Olivier B.. Of them, Heidi V., Olivier B. have been with the company the longest, being appointed on 23 March 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nina A. who worked with the the company until 13 November 2019.

Sally Uk Holdings Limited Address / Contact

Office Address	Inspired
Office Address2	Ground Floor, Easthampstead Road
Town	Bracknell
Post code	RG12 1YQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05836805
Date of Incorporation	Mon, 5th Jun 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Heidi V.

Position: Director

Appointed: 23 March 2018

Olivier B.

Position: Director

Appointed: 23 March 2018

Warren S.

Position: Director

Appointed: 03 February 2017

Resigned: 18 November 2022

Michael D.

Position: Director

Appointed: 07 July 2015

Resigned: 03 February 2017

Joanne F.

Position: Director

Appointed: 02 February 2015

Resigned: 30 March 2018

Stephen P.

Position: Director

Appointed: 30 October 2011

Resigned: 10 March 2015

Nina A.

Position: Secretary

Appointed: 11 January 2010

Resigned: 13 November 2019

Mark F.

Position: Director

Appointed: 13 February 2009

Resigned: 03 February 2017

Richard H.

Position: Director

Appointed: 14 November 2008

Resigned: 09 March 2015

John P.

Position: Director

Appointed: 05 June 2006

Resigned: 14 November 2008

Gary W.

Position: Director

Appointed: 05 June 2006

Resigned: 13 February 2009

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 05 June 2006

Resigned: 05 June 2006

David N.

Position: Director

Appointed: 05 June 2006

Resigned: 13 February 2009

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2006

Resigned: 11 January 2010

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 June 2006

Resigned: 05 June 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Sally Beauty Holdings, Inc from Denton, United States. This PSC is classified as "a corporation under the laws of delaware", 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.

Sally Beauty Holdings, Inc

3001 Colorado Blvd, Denton, TX 76210, United States

Legal authority	Delaware, Usa
Legal form	Corporation Under The Laws Of Delaware
Country registered	Delaware, Usa
Place registered	N/A
Registration number	4176666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, July 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, July 2023	resolution	Free Download (1 page)
AA	Full accounts data made up to 2022-09-30 filed on: 6th, March 2023	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2022-11-18 filed on: 29th, November 2022	officers	Free Download (1 page)
SH19	Statement of Capital on 2022-10-26: 104.00 GBP filed on: 26th, October 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 25/10/22 filed on: 26th, October 2022	insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, October 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 26th, October 2022	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 22nd, June 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 30th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 3rd, November 2020	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, June 2020	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2020-02-04: 104.00 GBP filed on: 20th, May 2020	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2019-11-13 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 3rd, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 25th, June 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 2018-03-23 filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-23 filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-30 filed on: 9th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2017-02-03 filed on: 14th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-02-03 filed on: 14th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-03 filed on: 14th, February 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 20th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (16 pages)
AD01	New registered office address Inspired Ground Floor, Easthampstead Road Bracknell Berkshire RG12 1YQ. Change occurred on 2016-04-04. Company's previous address: 210 Wharfedale Road Winnersh Triange Wokingham Berkshire RG41 5TP. filed on: 4th, April 2016	address	Free Download (1 page)
AP01	New director was appointed on 2015-07-07 filed on: 16th, July 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 24th, June 2015	annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on 2015-03-09 filed on: 24th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-10 filed on: 24th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 13th, March 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-02-02 filed on: 24th, February 2015	officers	Free Download (3 pages)
AR01	Annual return for the period up to 2014-06-05 filed on: 2nd, July 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-07-02: 102.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 15th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return for the period up to 2013-06-05 filed on: 14th, June 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 16th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 1st, August 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2012-05-15: 102.00 GBP filed on: 28th, June 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-11-21 filed on: 21st, November 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 8th, June 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 3rd, March 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 9th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return for the period up to 2010-06-05 filed on: 8th, July 2010	annual return	Free Download (14 pages)
AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2010-01-21 filed on: 21st, January 2010	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-01-20 filed on: 20th, January 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-01-20) of a secretary filed on: 20th, January 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 27th, July 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 6th, March 2009	accounts	Free Download (14 pages)
288a	On 2009-03-05 Director appointed filed on: 5th, March 2009	officers	Free Download (3 pages)
288b	On 2009-03-05 Appointment terminated director filed on: 5th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-05 Appointment terminated director filed on: 5th, March 2009	officers	Free Download (1 page)
288b	On 2008-12-04 Appointment terminated director filed on: 4th, December 2008	officers	Free Download (1 page)
288a	On 2008-12-04 Director appointed filed on: 4th, December 2008	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, November 2008	capital	Free Download (2 pages)
363a	Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (6 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 8th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2006-06-15 New director appointed filed on: 15th, June 2006	officers	Free Download (3 pages)
288a	On 2006-06-15 New director appointed filed on: 15th, June 2006	officers	Free Download (3 pages)
288a	On 2006-06-15 New director appointed filed on: 15th, June 2006	officers	Free Download (3 pages)
288a	On 2006-06-15 New director appointed filed on: 15th, June 2006	officers	Free Download (3 pages)
288a	On 2006-06-15 New director appointed filed on: 15th, June 2006	officers	Free Download (3 pages)
288a	On 2006-06-15 New director appointed filed on: 15th, June 2006	officers	Free Download (3 pages)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 14th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 14th, June 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2006	incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 5th, June 2006	incorporation	Free Download (34 pages)

Sally Uk Holdings Limited BRACKNELL

Sally Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Heidi V.

Olivier B.

Warren S.

Michael D.

Joanne F.

Stephen P.

Nina A.

Mark F.

Richard H.

John P.

Gary W.

Abogado Custodians Limited

David N.

Abogado Nominees Limited

Abogado Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us