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 - LONDON

This company is listed in the following categories:
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)
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

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