TERZO BEAUTY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TERZO BEAUTY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TERZO BEAUTY UK LIMITED was incorporated 3 years ago on 04/03/2021 and has the registered number: 13243820. The accounts status is FULL and accounts are next due on 30/09/2024.
TERZO BEAUTY UK LIMITED was incorporated 3 years ago on 04/03/2021 and has the registered number: 13243820. The accounts status is FULL and accounts are next due on 30/09/2024.
TERZO BEAUTY UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR EAGLE HOUSE
LONDON
SW1Y 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ROGER JOHN JONES | Nov 1980 | British | Director | 2023-07-10 | CURRENT |
| MATHIEU LOUIS JACQUES DEVELAY | May 1985 | French | Director | 2021-03-04 | CURRENT |
| MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2021-03-04 | CURRENT |
| MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2022-03-31 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Terzo Investment Holdings Limited | 2021-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A1. 5. 1 - Final Accounts preparation | 2022-09-10 | 31-12-2021 | 19,109,382 equity |