The Salon @ Maxy Farm Ltd is a private limited company located at Ashbridge School Lindle Lane, Hutton, Preston PR4 4AQ. Incorporated on 2018-05-04, this 5-year-old company is run by 2 directors and 1 secretary.
Director Sarah C., appointed on 04 May 2018. Director Stuart C., appointed on 04 May 2018.
Moving on to secretaries, we can mention: Sarah C., appointed on 04 May 2018.
The company is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
The latest confirmation statement was filed on 2023-04-25 and the date for the following filing is 2024-05-09. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Ashbridge School Lindle Lane |
| Office Address2 | Hutton |
| Town | Preston |
| Post code | PR4 4AQ |
| Country of origin | United Kingdom |
| Registration Number | 11345411 |
| Date of Incorporation | Fri, 4th May 2018 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 04 May 2018
Position: Secretary
Appointed: 04 May 2018
Position: Director
Appointed: 04 May 2018
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is 1989 Holdings Ltd from Preston, England. This PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Ashbridge School Limited that put Preston, England as the address. This PSC has a legal form of "a private company limited by shares", 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. The third one is Sarah C., who also fulfils 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.
1989 Holdings Ltd
Ashbridge Independent School Lindle Lane, Hutton, Preston, Lancashire, PR4 4AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 12912411 |
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashbridge School Limited
Ashbridge Lindle Lane, Hutton, Preston, PR4 4AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 03695177 |
| Notified on | 24 August 2023 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah C.
| Notified on | 4 May 2018 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart C.
| Notified on | 4 May 2018 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 26th, September 2023 |
resolution | Free Download (1 page) |
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