PASSIFLORA BEAUTY LTD - LONDON


Company Profile Company Filings

Overview

PASSIFLORA BEAUTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PASSIFLORA BEAUTY LTD was incorporated 2 years ago on 30/08/2021 and has the registered number: 13591795. The accounts status is DORMANT and accounts are next due on 31/05/2024.

PASSIFLORA BEAUTY LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

OLYMPIA HOUSE
LONDON
NW11 8RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MORAN SHMUEL TABAK Sep 1977 British Director 2021-08-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moran Shmuel Tabak 2021-08-30 9/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Pazit Tabak 2021-08-30 7/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASSIFLORA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
DAFNI HAIR PRODUCTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
LONGSTONE AVENUE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
86A LONGSTONE AVENUE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TREY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TABAK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PERFACTION TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PASSIFLORA BEAUTY LTD 2024-05-04 31-08-2023
Dormant Company Accounts - PASSIFLORA BEAUTY LTD 2023-04-20 31-08-2022

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