Double Wing Health & Beauty Ltd, Southampton
Double Wing Health & Beauty Ltd is a private limited company. Registered at 4Th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG, this 8 years old enterprise was incorporated on 2016-03-10 and is officially classified as "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750), "wholesale of perfume and cosmetics" (SIC code: 46450).2 directors can be found in this business: Xiaoli W. (appointed on 29 September 2017), Douglas A. (appointed on 10 March 2016).
| About | |
|---|---|
| Name: Double Wing Health & Beauty Ltd | |
| Number: 10055599 | |
| Incorporation date: 2016-03-10 | |
| End of financial year: 31 December |
| Address: |
4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG |
| SIC code: |
47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
Douglas A.
1 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Xiaoli W.
1 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Double Wing Pharma Ltd
6 April 2016 - 1 April 2019
| Address | 454/458 Chiswick High Road, London, W4 5TT, England |
| Legal authority | Company Law |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,217 | 1,489 |
| Total Assets Less Current Liabilities | 11,269 | 33,098 |
The date for Double Wing Health & Beauty Ltd confirmation statement filing is 2024-05-23. The most recent confirmation statement was filed on 2023-05-09. The target date for the next accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Douglas A. that has 1/2 or less of shares, 1/2 or less of voting rights. Xiaoli W. that has 1/2 or less of shares, 1/2 or less of voting rights. Double Wing Pharma Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chiswick High Road, W4 5TT London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Flat 5 Prince of Wales Terrace London W4 2EY England to 5 Brayford Square London E1 0SG on Monday 29th January 2024 filed on: 29th, January 2024 | address |
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