FUTURE BEAUTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FUTURE BEAUTY HOLDINGS LIMITED
COMPANY NUMBER
12579458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARIS PRESENTS INC | N/A | N/A |
| FUTURE BEAUTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WE ARE LUXE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Tad Yanagi (927991248) Appointed |
| 15/05/2024 | James Stammer (928092591) has left the board |
Credit Risk Overview
Want to learn more about FUTURE BEAUTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURE BEAUTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE BEAUTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ELEMENTAL COMPANY SECRETARY LIMITED 13/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 140 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YELLOW WOOD PARTNERS | N/A | N/A |
| PARIS PRESENTS INC | N/A | N/A |
| FUTURE BEAUTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WE ARE LUXE LIMITED | Active - Accounts Filed | View Report |
| PARIS PRESENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Tad Yanagi (927991248) Appointed |
| 15/05/2024 | James Stammer (928092591) has left the board |
| 15/05/2024 | New Board Member Jordan Friedlander (932294816) Appointed |
| 15/05/2024 | New Board Member Dana Larkin Schmaltz (932295036) Appointed |
| 15/05/2024 | New Board Member Hamish Osborn (932295033) Appointed |
| 15/05/2024 | New Board Member Joseph Atencio (932294815) Appointed |
| 15/05/2024 | New Board Member Tad Yanagi (932294813) Appointed |
| 15/05/2024 | New Board Member Marc Elrick (932295034) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Michael Donovan (929620485) Appointed |
| 02/05/2022 | Maria Rosselli Fiore (926927338) has left the board |
| 23/04/2022 | New Accounts filed |
| 17/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member James Stammer (928092591) Appointed |
| 25/05/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926969388) has left the board |
| 25/05/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 20/05/2020 | New Board Member William George (926977972) Appointed |
| 18/05/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926969388) Appointed |
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