TREATWELL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TREATWELL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TREATWELL LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457679. The accounts status is GROUP and accounts are next due on 31/12/2023.
TREATWELL LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457679. The accounts status is GROUP and accounts are next due on 31/12/2023.
TREATWELL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FAIRFAX HOUSE
LONDON
WC1V 6HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOTSPRING VENTURES LIMITED (until 11/11/2021)
HOTSPRING VENTURES LIMITED (until 11/11/2021)
HOTSPRINGS VENTURES LIMITED (until 21/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA PICCIONI | Jan 1967 | Italian | Director | 2023-12-06 | CURRENT |
GIAMPIERO MARINO | Jul 1985 | Italian | Director | 2021-01-28 | CURRENT |
TOBIAS HINTEREGGER | Apr 1988 | Austrian | Director | 2023-12-06 | CURRENT |
MR MICHAł TEODOR KOSZAŁKOWSKI | Sep 1980 | Polish | Director | 2021-12-09 | CURRENT |
JAMES TOBIAS HANLON | Secretary | 2022-10-04 | CURRENT | ||
CLAIRE SUZANNE DAVENPORT | Nov 1972 | British | Director | 2023-12-06 | CURRENT |
MR ALEJANDRO ZUBILLAGA-ORTIZ | May 1968 | Venezuelan | Director | 2010-09-13 UNTIL 2015-05-01 | RESIGNED |
MR LOPO LINDLEY CHAMPALIMAUD | Jun 1972 | Portuguese | Secretary | 2007-12-19 UNTIL 2013-05-01 | RESIGNED |
MR ANDREA PICCIONI | Jan 1967 | Italian | Director | 2021-01-31 UNTIL 2021-12-24 | RESIGNED |
CATHERINE ELEANOR LAWTON | Secretary | 2013-05-01 UNTIL 2013-08-12 | RESIGNED | ||
NAOKI INOUE | Oct 1973 | Japanese | Director | 2015-07-23 UNTIL 2017-10-31 | RESIGNED |
KAZUMASA WATANABE | May 1968 | Japanese | Director | 2014-07-10 UNTIL 2020-06-24 | RESIGNED |
MR DOMINIC SIMON RUPERT WARD | May 1979 | British | Director | 2013-12-31 UNTIL 2014-10-28 | RESIGNED |
MARGUS UUDAM | May 1975 | Estonian | Director | 2012-11-23 UNTIL 2015-05-01 | RESIGNED |
MR KLAUS RANDEL NYENGAARD | Sep 1970 | Danish | Director | 2013-06-14 UNTIL 2015-07-30 | RESIGNED |
SALIM SHERALI MITHA | Jul 1974 | American | Director | 2007-12-19 UNTIL 2011-05-23 | RESIGNED |
BENJAMIN WILLIAM LEAVER | May 1983 | British | Director | 2014-09-07 UNTIL 2014-10-28 | RESIGNED |
BENJAMIN WILLIAM LEAVER | May 1983 | British | Director | 2015-04-24 UNTIL 2015-05-01 | RESIGNED |
BENJAMIN WILLIAM LEAVER | May 1983 | British | Director | 2015-07-23 UNTIL 2019-12-31 | RESIGNED |
HIDETAKA KAWASHIMA | Dec 1980 | Japanese | Director | 2016-04-21 UNTIL 2020-06-24 | RESIGNED |
KEISUKE KAJI | Jun 1984 | Japanese | Director | 2020-01-01 UNTIL 2021-01-31 | RESIGNED |
MACK HICKS | Jan 1981 | United States | Director | 2008-02-14 UNTIL 2011-09-30 | RESIGNED |
HIDEYUKI HIDAKA | Jul 1974 | Japanese | Director | 2015-06-04 UNTIL 2016-04-21 | RESIGNED |
WOLF H HENGST | Sep 1943 | United States | Director | 2008-02-14 UNTIL 2014-07-23 | RESIGNED |
MR DAVOR HEBEL | Mar 1976 | Croatian | Director | 2011-09-30 UNTIL 2015-05-01 | RESIGNED |
MR JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 2014-10-28 UNTIL 2015-05-01 | RESIGNED |
MR LOPO LINDLEY CHAMPALIMAUD | Jun 1972 | Portuguese | Director | 2007-12-19 UNTIL 2019-12-31 | RESIGNED |
MISS LAUREN JEAN BURNS | Nov 1981 | British | Director | 2020-01-01 UNTIL 2021-01-31 | RESIGNED |
MRS EILEEN BURBIDGE | Jun 1971 | British | Director | 2011-05-23 UNTIL 2013-06-14 | RESIGNED |
EILEEN BROCH | Jun 1971 | United States | Director | 2008-02-14 UNTIL 2011-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silvio Pagliani | 2020-06-24 | 4/1972 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrea Piccioni | 2020-06-24 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Rgf Beauty Uk Limited | 2016-04-06 - 2020-06-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |