SALON SUCCESS LIMITED - LONDON


Company Profile Company Filings

Overview

SALON SUCCESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SALON SUCCESS LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963398. The accounts status is FULL.

SALON SUCCESS LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2020 14/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEIDI VAN OCKEN Jan 1968 Belgian Director 2018-03-23 CURRENT
SIMON ANDREW TICKLER Mar 1971 British Director 2008-11-14 CURRENT
MR OLIVIER BADEZET Dec 1969 French Director 2018-03-23 CURRENT
NINA AZEMOUDEH British Secretary 2010-01-11 UNTIL 2019-11-13 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2006-06-08 UNTIL 2010-01-11 RESIGNED
CHRISTOPHER BIRCH Jul 1953 Secretary RESIGNED
PETER DERALD BARHAM Mar 1966 Secretary 2001-09-27 UNTIL 2006-06-08 RESIGNED
REGINALD KEITH CHANDLER May 1947 British Secretary 1995-12-15 UNTIL 2001-09-27 RESIGNED
MRS RACHEL CLAIRE MAHER Mar 1966 British Director 1996-12-20 UNTIL 2006-06-08 RESIGNED
MR STEPHEN ROBERT WAY Jun 1939 British Director 1991-12-19 UNTIL 2006-06-08 RESIGNED
MR LESLIE GEORGE SPEARS Jul 1937 British Director RESIGNED
ELIZABETH JANE SPEARS Mar 1968 British Director 1996-12-20 UNTIL 2006-06-08 RESIGNED
VALERIE ROSE RIPPON Dec 1949 British Director RESIGNED
JOHN POSTON May 1958 American Director 2006-06-08 UNTIL 2008-11-14 RESIGNED
MR DAVID JOHN NORTH Apr 1958 British Director 2006-06-08 UNTIL 2009-02-13 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2017-02-03 UNTIL 2018-03-30 RESIGNED
CANARY LORD Nov 1968 British Director 2005-09-27 UNTIL 2006-06-08 RESIGNED
MICHAEL PETER KEMBALL Jun 1954 British Director RESIGNED
MARK FAULKNER May 1955 American Director 2009-02-13 UNTIL 2017-02-03 RESIGNED
REGINALD KEITH CHANDLER May 1947 British Director 1994-12-12 UNTIL 2006-06-08 RESIGNED
PETER DERALD BARHAM Mar 1966 Director 1996-12-20 UNTIL 2006-06-08 RESIGNED
GARY GENE WINTERHALTER Dec 1951 American Director 2006-06-08 UNTIL 2007-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sally Uk Holdings Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGEE LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
SALLY SALON SERVICES LIMITED BRACKNELL ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FINGERTIP MANAGEMENT SYSTEMS LTD AYLESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAIRDRESSERS HELPING HAIRDRESSERS LIMITED AYLESBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THREE SIX FIVE LIMITED AYLESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
YOUR HAIR LIMITED AYLESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
365 DAY HAIRDRESSING LIMITED AYLESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LUCKY BUSINESS LIMITED AYLESBURY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
STAR MANAGEMENT SERVICES LIMITED AYLESBURY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
INKOMFE LIMITED AYLESBURY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
E & L MANAGEMENT LTD AYLESBURY Dissolved... 70229 - Management consultancy activities other than financial management
BACK PACK LOVE LIMITED AYLESBURY Dissolved... MICRO ENTITY 62090 - Other information technology service activities
LUCKY BUSINESS TWO LTD AYLESBURY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WARM PINK CASE LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MHR LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
SUPER TOUCH LIMITED AYLESBURY Dissolved... MICRO ENTITY 62090 - Other information technology service activities
SALLY UK HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SALON SERVICES FRANCHISING LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.