1. Home
  2. A-Z Index
  3. S list
  4. SA list
  5. SAB list

Sabel Cosmetics Holdings Limited, Halifax

Sabel Cosmetics Holdings Limited is a private limited company. Previously, it was called Seebeck 20 Limited (changed on 2009-05-16). Located at 1-4 Mount Pellon Works, Pellon Lane, Halifax HX1 4TZ, this 15 years old enterprise was incorporated on 2009-01-21 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the firm: John A. (appointed on 13 March 2009).
About
Name: Sabel Cosmetics Holdings Limited
Number: 06796560
Incorporation date: 2009-01-21
End of financial year: 30 April
 
Address: 1-4 Mount Pellon Works
Pellon Lane
Halifax
HX1 4TZ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
John A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gateley Custodian & Nominee Services Ltd
1 February 2017
Address One Eleven Edmund Street, Brimingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08956316
Nature of control: 25-50% voting rights
25-50% shares
Hotbed Private Equity Investments Limited
6 April 2016 - 1 February 2017
Address 111 Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06552348
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Fixed Assets - - - - 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,200,000 2,300,000
Number Shares Allotted - 25,641,200 25,641,200 25,641,200 25,641,200 - - - - - - -
Shareholder Funds -1,400,471 -1,332,475 -1,608,554 -1,717,746 -1,812,520 - - - - - - -
Total Assets Less Current Liabilities -809,389 -449,436 -869,515 -990,207 -1,234,981 -2,056,624 -2,300,729 -2,544,834 -2,789,607 -3,033,712 -3,077,817 -3,221,921

The deadline for Sabel Cosmetics Holdings Limited confirmation statement filing is 2024-02-03. The last confirmation statement was sent on 2023-01-20. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: John A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gateley Custodian & Nominee Services Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Edmund Street, B3 2HJ Brimingham. Hotbed Private Equity Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Edmund Street, B3 2HJ Birmingham.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 20, 2024
filed on: 25th, January 2024 | confirmation statement 		Free Download (3 pages)

Companies nearby
Stanwell Technic (holdings) Limited (0.00 mile)
Roman Buczynski Limited (0.03 mile)
Trade Tiling Limited (0.06 mile)
Liebekinder Logistics Limited (0.11 mile)
 
Weatherhill Contractors Limited (0.03 mile)
York Cleaning Angels Ltd (0.04 mile)
Hanson Lane Enterprise Centre Ltd (0.10 mile)
Gns (halifax) Limited (0.12 mile)