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Dato Capital United Kingdom

Secret Beauty LTD

SECRET BEAUTY LTD
SECRET BEAUTY LIMITED

Details

Company type Private Limited Company, Active
Company Number 14744811
Universal Entity Code7376-8015-4035-0046
Record last updated Wednesday, March 22, 2023 12:48:11 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 149,060 companies registered at this street
Postal Code WC2H9JQ
Sector Retail sale of cosmetic and toilet articles in specialised stores

Directors

Document Type Publication date Download link
Registry Mar 21, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 21, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 21, 2018 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 16, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 16, 2018 Appointment of a woman Appointment of a woman
Registry Mar 16, 2018 Appointment of a woman 5821... Appointment of a woman 5821...
Registry Mar 16, 2018 Resignation of a woman Resignation of a woman
Registry May 8, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 18, 2006 Two appointments: 2 men Two appointments: 2 men

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