ALLBEAUTY FULFILMENT SERVICES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ALLBEAUTY FULFILMENT SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
ALLBEAUTY FULFILMENT SERVICES LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943501. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALLBEAUTY FULFILMENT SERVICES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

ARCADIA HOUSE MARITIME WALK
SOUTHAMPTON
SO14 3TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALLBEAUTY FULFILLMENT SERVICES LIMITED (until 18/01/2016)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WINN Jan 1969 British Director 2023-07-13 CURRENT
MS JANICE MANCINI May 1964 British Director 2016-01-11 UNTIL 2022-12-02 RESIGNED
MR FIDEL GALLIOTT Apr 1973 British Director 2016-01-11 UNTIL 2022-12-02 RESIGNED
RORY WHELAN Nov 1965 British Director 2022-12-02 UNTIL 2023-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ieb Trading Limited 2021-03-16 - 2023-01-07 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Fidel Galliott 2018-03-22 - 2023-01-07 4/1973 Guernsey   Ownership of shares 50 to 75 percent
Ieb Trading Limited 2016-04-06 - 2018-03-22 St Peters Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRAGRANCE DIRECT (UK) LIMITED SOUTHAMPTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PERFUME SUPPLIES LIMITED SOUTHAMPTON ENGLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
NEPTUNE GENERAL TRADING LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
ALLBEAUTY LIMITED SOUTHAMPTON Active SMALL 82990 - Other business support service activities n.e.c.
ALLBEAUTY SUPPORT SERVICES LIMITED SOUTHAMPTON Active SMALL 82990 - Other business support service activities n.e.c.
AT1 SKINCARE LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHESTERGATE COSMETICS LLP SOUTHAMPTON ENGLAND Active SMALL None Supplied

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SPORT REPUBLIC UK LTD. SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FOLEY FAMILY WINES UK LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CHESTERGATE COSMETICS LLP SOUTHAMPTON ENGLAND Active SMALL None Supplied