MODE HAIR SALON LIMITED

Overview

Company Name	MODE HAIR SALON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05989150
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODE HAIR SALON LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is MODE HAIR SALON LIMITED located?

Registered Office Address	57 Frodsham Street Chester CH1 3JJ Cheshire
Undeliverable Registered Office Address	No

What were the previous names of MODE HAIR SALON LIMITED?

Previous Company Names
Company Name	From	Until
DENISE DUKE LIMITED	Nov 06, 2006	Nov 06, 2006

What are the latest accounts for MODE HAIR SALON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for MODE HAIR SALON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for MODE HAIR SALON LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Audit exemption subsidiary accounts made up to Mar 28, 2025	9 pages	AA

Jan 10, 2026	legacy	104 pages	PARENT_ACC

Jan 10, 2026	legacy	3 pages	GUARANTEE2

Jan 10, 2026	legacy	1 pages	AGREEMENT2

Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	12 pages	AA

Dec 11, 2024	legacy	100 pages	PARENT_ACC

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Mar 25, 2023	15 pages	AA

Jan 03, 2024	legacy	107 pages	PARENT_ACC

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Dec 08, 2023	legacy	107 pages	PARENT_ACC

Dec 08, 2023	legacy	3 pages	GUARANTEE2

Dec 08, 2023	legacy	1 pages	AGREEMENT2

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Mar 26, 2022	17 pages	AA

Jan 10, 2023	legacy	65 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Nov 07, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 06, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of MODE HAIR SALON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DHALIWAL, Tarsem Singh Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire Wales	Nov 02, 2017		Director	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire Wales	United Kingdom	British	1963-10	151680990001
BULLIVANT, Peter Wild Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	Nov 06, 2006	May 18, 2021	Secretary	Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire		British		50290920002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 06, 2006	Nov 06, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BULLIVANT, Peter Wild Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	Nov 06, 2006	May 18, 2021	Director	Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	United Kingdom	British	1939-10	50290920002
DUKE, Denise Karen 405 Woolton Road Woolton L25 4SY Liverpool Merseyside	Nov 06, 2006	Nov 02, 2017	Director	405 Woolton Road Woolton L25 4SY Liverpool Merseyside	England	British	1961-8	117085370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 06, 2006	Nov 06, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODE HAIR SALON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wd Ff Limited

Aug 10, 2021

Deeside Industrial Park

CH5 2NW Deeside

Second Avenue

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	12634860

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sir Malcolm Conrad Walker

Apr 06, 2016

Deeside Industrial Park

CH5 2NW Deeside

Second Avenue

Flintshire

United Kingdom

Yes

Nationality: British,

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Tarsem Singh Dhaliwal

Apr 06, 2016

Deeside Industrial Park

CH5 2NW Deeside

Second Avenue

Flintshire

United Kingdom

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Denise Karen Duke

Apr 06, 2016

57 Frodsham Street

Chester

CH1 3JJ Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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