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Allbeauty Fulfilment Services Limited, Southampton

Allbeauty Fulfilment Services Limited is a private limited company. Once, it was called Allbeauty Fulfillment Services Limited (changed on 2016-01-18). Situated at Arcadia House Maritime Walk, Ocean Villge, Southampton SO14 3TL, this 8 years old enterprise was incorporated on 2016-01-11 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Graham W. (appointed on 13 July 2023).
About
Name: Allbeauty Fulfilment Services Limited
Number: 09943501
Incorporation date: 2016-01-11
End of financial year: 31 December
 
Address: Arcadia House Maritime Walk
Ocean Villge
Southampton
SO14 3TL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Ieb Trading Limited
16 March 2021 - 7 January 2023
Address Unit 8 Guilberts Industrial Centre Collings Road, St. Peter Port, Guernsey, GY1 1FN, Guernsey
Legal authority Guernsey Registry
Legal form Corporate
Country registered United Kingdom
Place registered Guernsey
Registration number 44872
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fidel G.
22 March 2018 - 7 January 2023
Nature of control: 50,01-75% shares
Ieb Trading Limited
6 April 2016 - 22 March 2018
Address Unit 8 Guilberts Industrial Centre, Collings Road, St Peters Port, PO Box GY1 1FN, Guernsey
Legal authority Guernsey
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 44872
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Allbeauty Fulfilment Services Limited confirmation statement filing is 2024-01-21. The latest confirmation statement was submitted on 2023-01-07. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Ieb Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Collings Road, St. Peter Port, GY1 1FN Guernsey. Fidel G. who has over 1/2 to 3/4 of shares . Ieb Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Guilberts Industrial Centre, Collings Road.

Company filing
Filter filings by category:
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 14th, January 2024 | accounts 		Free Download (18 pages)

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