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WOW BEAUTY (CHISWICK) LTD

WOW BEAUTY (CHISWICK) LTD

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

    • Overview

    Company NameWOW BEAUTY (CHISWICK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15416028
    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 WOW BEAUTY (CHISWICK) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOW BEAUTY (CHISWICK) LTD located?

    Registered Office Address
    861 Coronation Road Park Royal
    NW10 7PT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOW BEAUTY (CHISWICK) LTD?

    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 WOW BEAUTY (CHISWICK) LTD?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for WOW BEAUTY (CHISWICK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 22, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2024 with updates

    		4 pagesCS01

    Cessation of Raman Thukral as a person with significant control on Feb 16, 2024

    		1 pagesPSC07

    Notification of Wow Beauty 2 Ltd as a person with significant control on Feb 16, 2024

    		2 pagesPSC02

    Cessation of Sanjiv Sangar as a person with significant control on Feb 16, 2024

    		1 pagesPSC07

    Director's details changed for Mr Sanjiv Sangar on Jan 24, 2024

    		2 pagesCH01

    Registered office address changed from Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on Jan 25, 2024

    		1 pagesAD01

    Director's details changed for Mr Raman Thukral on Jan 24, 2024

    		2 pagesCH01

    Change of details for Raman Thukral as a person with significant control on Jan 24, 2024

    		2 pagesPSC04

    Change of details for Mr Sanjiv Sangar as a person with significant control on Jan 24, 2024

    		2 pagesPSC04

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2024

    Statement of capital on Jan 16, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WOW BEAUTY (CHISWICK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGAR, Sanjiv
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		Director
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		United KingdomBritish168464680001
    THUKRAL, Raman
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		Director
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		EnglandBritish215381810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOW BEAUTY (CHISWICK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wow Beauty 2 Ltd
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		Feb 16, 2024
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15416025
    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.
    Raman Thukral
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		Jan 16, 2024
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Sanjiv Sangar
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		Jan 16, 2024
    Park Royal
    NW10 7PT London
    861 Coronation Road
    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.
    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