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PROSTYLES HAIR LIMITED

PROSTYLES HAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROSTYLES HAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10529454
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROSTYLES HAIR LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROSTYLES HAIR LIMITED located?

    Registered Office Address
    Unit 2 Riverside Estate
    Coldharbour Lane
    AL5 4UN Harpenden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSTYLES HAIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOOD SHAH LIMITEDDec 16, 2016Dec 16, 2016

    What are the latest accounts for PROSTYLES HAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for PROSTYLES HAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Unit 2, the Stoneyard Alton Lane Four Marks Hampshire GU34 5AJ United Kingdom to Unit 2 Riverside Estate Coldharbour Lane Harpenden AL5 4UN on Sep 28, 2017

    		1 pagesAD01

    Appointment of Mr Simon Zussman as a director on Jan 31, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 28, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 12th Floor 6 New Street Square London United Kingdom EC4A 3BF United Kingdom to Unit 2, the Stoneyard Alton Lane Four Marks Hampshire GU34 5AJ on Jan 04, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 28, 2016

    • Capital: GBP 135,000
    		3 pagesSH01
    View All Filings

    Who are the officers of PROSTYLES HAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Jeniv Mailesh
    Coldharbour Lane
    AL5 4UN Harpenden
    Unit 2 Riverside Estate
    England
    		Director
    Coldharbour Lane
    AL5 4UN Harpenden
    Unit 2 Riverside Estate
    England
    		United KingdomBritish173119020001
    WOOD, Mark Alan
    AL6 0RJ Welwyn
    3 Oakland View
    Herts
    United Kingdom
    		Director
    AL6 0RJ Welwyn
    3 Oakland View
    Herts
    United Kingdom
    		EnglandBritish41724890006
    ZUSSMAN, Simon
    Coldharbour Lane
    AL5 4UN Harpenden
    Unit 2 Riverside Estate
    England
    		Director
    Coldharbour Lane
    AL5 4UN Harpenden
    Unit 2 Riverside Estate
    England
    		EnglandBritish99449430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSTYLES HAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alan Wood
    AL6 0RJ Welwyn
    3 Oakland View
    Herts
    United Kingdom
    		Dec 16, 2016
    AL6 0RJ Welwyn
    3 Oakland View
    Herts
    United Kingdom
    		No
    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.
    Mr Jeniv Mailesh Shah
    Coldharbour Lane
    AL5 4UN Harpenden
    Unit 2 Riverside Estate
    England
    		Dec 16, 2016
    Coldharbour Lane
    AL5 4UN Harpenden
    Unit 2 Riverside Estate
    England
    		No
    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.
    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.
    • license: CC0