BEAUTY TRADEMARK HOLDING LIMITED

BEAUTY TRADEMARK HOLDING LIMITED is an active private limited company, incorporated on 19 March 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEAUTY TRADEMARK HOLDING LIMITED previously had the company name BEAUTY TRADEMARKS HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 THE CIRCLE
Address Line 2	QUEEN ELIZABETH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 2JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	16/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/03/2021 onwards:

BEAUTY TRADEMARK HOLDING LIMITED

Prior to 01/03/2021:

BEAUTY TRADEMARKS HOLDING LIMITED

Directors

(The company's officers)

MR VINCENZO BORELLI

(~41 year old Italian national)

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2020

MR OLIVER LOUIS ANNE MARIE REMIE CARDON

(~52 year old French national)

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 01/07/2020

P & T SECRETARIES LIMITED

(British national)

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND

Current Secretary

Appointed on 19/03/2020

Connections

(Shared officers)

ACADEMY OF FACE DESIGN LIMITED

P & T SECRETARIES LIMITED

BABEL DIGITAL LIMITED

P & T SECRETARIES LIMITED

BLUE PHX LIMITED

P & T SECRETARIES LIMITED

BROMBAL UK LIMITED

P & T SECRETARIES LIMITED

BUSINESS DEVELOPING ADVISORY LIMITED

P & T SECRETARIES LIMITED

CITIZEN COSMETICS LIMITED

P & T SECRETARIES LIMITED

COPE ALLOYS LTD

P & T SECRETARIES LIMITED

CX CUSTOMER EXPERIENCE UK LIMITED

P & T SECRETARIES LIMITED

CYNET GROUP LIMITED

P & T SECRETARIES LIMITED

E.L.T.I. (UK) LIMITED

P & T SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)