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SALTEE SKINCARE LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Samuel James Ivo Richardsonbeneficial owner 75%SALTEE SKINCARE LIMITED
  2. 1Mr Patrick Daniel Mcguirkbeneficial owner 50%SALTEE SKINCARE LIMITED
  3. 1BEAUTY GROUP LONDON LIMITEDbeneficial ownerSALTEE SKINCARE LIMITED
  4. 1Mr Samuel James Ivo Richardsonbeneficial owner 37.5%SALTEE SKINCARE LIMITED
  5. 1Mr Patrick Daniel Mcguirkbeneficial owner 37.5%SALTEE SKINCARE LIMITED
  6. 2Mr Steven George Fergusonbeneficial owner 75%BEAUTY GROUP LONDON LIMITED
  7. 2Mr Michael Edwardsbeneficial ownerBEAUTY GROUP LONDON LIMITED
  8. 2Mr Michael Edwardsbeneficial owner 75%BEAUTY GROUP LONDON LIMITED
  9. 2Mr Michael Edwardsbeneficial owner 62.5%BEAUTY GROUP LONDON LIMITED
  10. 2Wendy Fergusonbeneficial owner 37.5%BEAUTY GROUP LONDON LIMITED
  11. 2Mr Michael Edwardsbeneficial ownerBEAUTY GROUP LONDON LIMITED
  12. 2Mr Steven George Fergusonbeneficial owner 37.5%BEAUTY GROUP LONDON LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Louise
    director · British · appt 2026-01-23
  • RICHARDSON, Samuel James Ivo
    director · British · appt 2018-03-29
  • SMITH, Richard James
    director · British · appt 2026-01-23
  • YACOUBIAN, Paul
    director · 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

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