LIVE · CORPUS
/ Dossier
■
SALTEE SKINCARE LIMITED
Low- Status
- active
- Incorporated
- 2018-03-29
- Legal form
- ltd
- Activity
- 46450
- Registered office
- 1st Floor, 11-15 High Street, Marlow, SL7 1AU, England
SALTEE SKINCARE LIMITED is a ltd registered in GB, incorporated 2018-03-29 (active).
Ownership & control
Owners / controllers
- SALTEE SKINCARE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Samuel James Ivo Richardsonbeneficial owner 75%→SALTEE SKINCARE LIMITED
- 1Mr Patrick Daniel Mcguirkbeneficial owner 50%→SALTEE SKINCARE LIMITED
- 1BEAUTY GROUP LONDON LIMITEDbeneficial owner→SALTEE SKINCARE LIMITED
- 1Mr Samuel James Ivo Richardsonbeneficial owner 37.5%→SALTEE SKINCARE LIMITED
- 1Mr Patrick Daniel Mcguirkbeneficial owner 37.5%→SALTEE SKINCARE LIMITED
- 2Mr Steven George Fergusonbeneficial owner 75%→BEAUTY GROUP LONDON LIMITED
- 2Mr Michael Edwardsbeneficial owner→BEAUTY GROUP LONDON LIMITED
- 2Mr Michael Edwardsbeneficial owner 75%→BEAUTY GROUP LONDON LIMITED
- 2Mr Michael Edwardsbeneficial owner 62.5%→BEAUTY GROUP LONDON LIMITED
- 2Wendy Fergusonbeneficial owner 37.5%→BEAUTY GROUP LONDON LIMITED
- 2Mr Michael Edwardsbeneficial owner→BEAUTY GROUP LONDON LIMITED
- 2Mr Steven George Fergusonbeneficial owner 37.5%→BEAUTY GROUP LONDON LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11284631
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-29
- Registered office
- 1st Floor, 11-15 High Street, Marlow, SL7 1AU, England
- SIC
- 46450
Officers · 4 active
- BOISSEAU, Anna Louisedirector · British · appt 2026-01-23
- RICHARDSON, Samuel James Ivodirector · British · appt 2018-03-29
- SMITH, Richard Jamesdirector · British · appt 2026-01-23
- YACOUBIAN, Pauldirector · British · appt 2026-01-23
- CARTER, Benjamin James(resigned)director · British · appt 2019-06-08
- MCGUIRK, Patrick Daniel(resigned)director · British · appt 2018-03-30
Beneficial owners · PSC · 2 current
- ■Beauty Group London Limited50–75% votescorporate PSC · England · since 2026-01-23 · trace owners →
- ●Mr Samuel James Ivo Richardson25–50% sharesindividual PSC · England · since 2018-03-29
- ●Mr Patrick Daniel Mcguirk25–50% sharesindividual PSC · United Kingdom · ceased 2026-01-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-11