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HERB U.K. (HOLDINGS) LIMITED
Person with Significant Control

HERB U.K. (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of HERB U.K. (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professional Beauty Systems (Holdings) Limited
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrew
    3
    Scotland
    		Mar 17, 2025
    Newmains Avenue
    Inchinnan
    PA4 9RR Renfrew
    3
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc313968
    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.
    Mr Raoul John Perfitt
    Ampress Lane
    Ampress Park
    SO41 8LW Lymington
    610
    Hampshire
    England
    		Apr 06, 2016
    Ampress Lane
    Ampress Park
    SO41 8LW Lymington
    610
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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