co
Corporate
Observer
Homepage
Data
Great Britain
Company
HERB U.K. (HOLDINGS) LIMITED
Filings

HERB U.K. (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameHERB U.K. (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06020512
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HERB U.K. (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Raymond Bishop as a director on Mar 17, 2025

    		1 pagesTM01

    Cessation of Raoul John Perfitt as a person with significant control on Mar 17, 2025

    		1 pagesPSC07

    Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on Mar 17, 2025

    		2 pagesPSC02

    Appointment of Mr Stephen Mclaughlin as a director on Mar 17, 2025

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Jun 30, 2015

    • Capital: GBP 397
    		6 pagesSH06

    Confirmation statement made on Dec 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 03, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on May 31, 2024

    • Capital: GBP 395.46
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Director's details changed for Mr Raoul John Perfitt on Jun 05, 2024

    		2 pagesCH01

    Director's details changed for Mr Raoul John Perfitt on Jun 05, 2024

    		2 pagesCH01

    Change of details for Mr Raoul John Perfitt as a person with significant control on Jun 05, 2024

    		2 pagesPSC04

    Cancellation of shares. Statement of capital on Apr 30, 2024

    • Capital: GBP 395.70
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 18, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Apr 02, 2024

    • Capital: GBP 395.96
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 26, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Mar 01, 2024

    • Capital: GBP 396.48
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 21, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jan 31, 2024

    • Capital: GBP 396.74
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Appointment of Mrs Vicki Louise Jill Borley as a director on Apr 03, 2023

    		2 pagesAP01

    Termination of appointment of Lee Andrew Tybinkowski as a director on Dec 08, 2022

    		1 pagesTM01
    2345Next

    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.
    • license: CC0