THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED - LITTLEHAMPTON


Company Profile Company Filings

Overview

THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED is a Private Limited Company from LITTLEHAMPTON and has the status: Dissolved - no longer trading.
THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07400078. The accounts status is FULL.

THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED - LITTLEHAMPTON

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

WATERSMEAD BUSINESS PARK
LITTLEHAMPTON
WEST SUSSEX
BN17 6LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2022 21/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LIAM MCCREA Jan 1972 British Director 2017-07-14 CURRENT
PASCAL PEYROUTET Jun 1962 French Director 2012-02-20 UNTIL 2018-03-29 RESIGNED
MS CATHERINE ANN LAMBERT Nov 1965 British Director 2010-10-07 UNTIL 2012-02-29 RESIGNED
IAIN FRANK RUBLI Secretary 2010-10-07 UNTIL 2013-06-25 RESIGNED
MRS CATHERINE ANNE MILES Secretary 2013-06-25 UNTIL 2018-03-29 RESIGNED
MS SUSAN NARELLE FLOOK Secretary 2018-03-29 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Body Shop International Limited 2016-04-06 Littlehampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACE & QUIET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOBBS LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (FASHION & DESIGNS) LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
HOBBS FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE BODY SHOP QUEENSLIE LIMITED WEST SUSSEX. Dissolved... FULL 20411 - Manufacture of soap and detergents
THE MILLENNIUM ADMINISTRATION COMPANY LIMITED WEST SUSSEX Dissolved... FULL 90030 - Artistic creation
THE BODY SHOP WORLDWIDE LIMITED WEST SUSSEX Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
PATSY SEDDON LIMITED LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
THE BODY SHOP RETAIL PROPERTIES LIMITED WEST SUSSEX Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
INHOCO 2756 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INHOCO 2748 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOBBS HEADCO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOBBS HOLDINGS NO.2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOBBS HOLDINGS NO.3 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOBBS HOLDINGS NO.4 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS FASHION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PHASE EIGHT (BELGIUM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BODY SHOP INTERNATIONAL LIMITED WEST SUSSEX Active FULL 46450 - Wholesale of perfume and cosmetics
THE BODY SHOP WORLDWIDE LIMITED WEST SUSSEX Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores