TRACIE GILES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRACIE GILES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRACIE GILES LIMITED was incorporated 13 years ago on 20/04/2011 and has the registered number: 07611344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TRACIE GILES LIMITED was incorporated 13 years ago on 20/04/2011 and has the registered number: 07611344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TRACIE GILES LIMITED - LONDON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
98 HARLEY STREET
LONDON
W1G 7HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCESCA RONI | May 1981 | Italian | Director | 2023-08-09 | CURRENT |
VALENTINA PETRONE | Mar 1975 | Italian | Director | 2023-08-09 | CURRENT |
MR STEFANO MALAGOLI | Feb 1971 | Italian | Director | 2023-08-09 | CURRENT |
MR WAEL BALLOUK | Sep 1991 | Lebanese | Director | 2023-08-09 | CURRENT |
MISS CHARLOTTE GILES | Jan 1991 | British | Director | 2014-06-23 UNTIL 2023-08-09 | RESIGNED |
MS TRACY GILES | Sep 1964 | British | Director | 2011-04-20 UNTIL 2023-08-09 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2011-04-20 UNTIL 2011-04-20 | RESIGNED |
MR MARK ROWLAND CLEMENT | Oct 1960 | British | Director | 2019-04-06 UNTIL 2021-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpc Group Limited | 2023-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Tracy Giles | 2016-04-06 - 2023-08-09 | 9/1964 | Potters Bar Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Miss Charlotte Giles | 2016-04-06 - 2023-08-09 | 1/1991 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |