FUTURE BEAUTY HOLDINGS LIMITED
Overview
| Company Name | FUTURE BEAUTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12579458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE BEAUTY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUTURE BEAUTY HOLDINGS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE BEAUTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUTURE BEAUTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for FUTURE BEAUTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Joseph Atencio on Dec 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Hamish Osborn as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marc Elrick as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael John Donovan as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr James E Rogers as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jordan Friedlander as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of James Stammer as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Joseph Atencio as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Tad Yanagi as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dana Larkin Schmaltz as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Marc Elrick as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Hamish Osborn as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Jordan Friedlander as a director on May 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael John Donovan on May 05, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Donovan as a director on May 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Rosselli Fiore as a director on Apr 16, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Who are the officers of FUTURE BEAUTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| ATENCIO, Joseph | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 322948150002 | |||||||||
| ROGERS, James E | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 342106450001 | |||||||||
| SCHMALTZ, Dana Larkin | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 322950360001 | |||||||||
| YANAGI, Tad | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 279912480001 | |||||||||
| DONOVAN, Michael John | Director | Innovation Way Suite 100 60048 Libertyville 1950 United States | United States | American | 296204850002 | |||||||||
| ELRICK, Marc | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 322950340001 | |||||||||
| FIORE, Maria Rosselli | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | British | 269273380001 | |||||||||
| FRIEDLANDER, Jordan | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 322948160001 | |||||||||
| GEORGE, William Bedford | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 269779720001 | |||||||||
| OSBORN, Hamish | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 322950330001 | |||||||||
| STAMMER, James | Director | 255 State Street, 7th Floor 02109 Boston Yellow Wood Partners Ma United States | United States | American | 280925910001 |
What are the latest statements on persons with significant control for FUTURE BEAUTY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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