SPAFINDER WELLNESS UK LTD - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SPAFINDER WELLNESS UK LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPAFINDER WELLNESS UK LTD was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737654. The accounts status is FULL.
SPAFINDER WELLNESS UK LTD was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737654. The accounts status is FULL.
SPAFINDER WELLNESS UK LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47990 - Other retail sale not in stores, stalls or markets
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
WESTSIDE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPA FINDER EUROPE LIMITED (until 23/10/2013)
SPA FINDER EUROPE LIMITED (until 23/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2022 | 23/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. KIRSTEN ELLEN RICHESSON | Sep 1969 | American | Director | 2016-09-23 | CURRENT |
MR. MATTHEW HOWE | Aug 1971 | British | Director | 2016-09-23 | CURRENT |
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2016-09-23 | CURRENT |
MISS MICHELLE JOSEPHINE WAINHOUSE | Secretary | 2016-09-23 | CURRENT | ||
ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-09 UNTIL 2006-03-09 | RESIGNED | ||
ALDBURY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-09 UNTIL 2006-03-09 | RESIGNED | ||
KEVIN HUGH BURGOYNE TURNBULL | Nov 1953 | British | Director | 2006-03-09 UNTIL 2012-06-27 | RESIGNED |
MR JOSHUA MCCARTER | Dec 1972 | American | Director | 2012-06-27 UNTIL 2016-09-23 | RESIGNED |
MR. JONATHAN PAUL ANDREW KENNY | Aug 1970 | Irish | Director | 2016-09-23 UNTIL 2018-08-07 | RESIGNED |
PETER ELLIS | May 1946 | American | Director | 2006-03-09 UNTIL 2016-09-23 | RESIGNED |
MR JOHN CONSTANTINE BEVAN | Dec 1965 | British | Director | 2013-06-27 UNTIL 2016-09-23 | RESIGNED |
ANDREA PERSILY | Secretary | 2012-06-27 UNTIL 2013-04-30 | RESIGNED | ||
MR NEIL KURLANDER | Secretary | 2013-06-27 UNTIL 2016-09-23 | RESIGNED | ||
MR MIKE MULLER | Secretary | 2013-06-27 UNTIL 2016-09-23 | RESIGNED | ||
LANCE FREDERICK MONTEITH | Nov 1961 | Secretary | 2006-03-09 UNTIL 2006-07-18 | RESIGNED | |
CASSANDRA LEE CAVANAH | Mar 1965 | Secretary | 2006-07-18 UNTIL 2012-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackhawk Network Holdings, Inc. | 2016-04-06 - 2018-06-14 | Pleasanton Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |