BEAUTYCONNECT HOLDINGS LIMITED

BEAUTYCONNECT HOLDINGS LIMITED is an active private limited company, incorporated on 14 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bell Yard, London. The company's next accounts are due on 14 April 2024, and fall under the accounts category: No Accounts Filed. BEAUTYCONNECT HOLDINGS LIMITED previously had the company name GMCARE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14234524
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date14/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date11/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/07/2023 onwards:
BEAUTYCONNECT HOLDINGS LIMITED
Prior to 21/07/2023:
GMCARE HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON NICHOLAS GILL
(~58 year old British national)
52 BANK PARADE, BURNLEY, BB11 1TS, ENGLAND
  • Current Director
  • Gives occupation as LEGAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2022
MR PETER WILLIAM GINGELL
(~69 year old English national)
52 BANK PARADE, BURNLEY, BB11 1TS, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/2023
MR JOHN MAKEPEACE
(~68 year old British national)
52 BANK PARADE, BURNLEY, BB11 1TS, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 01/07/2023
MR JAMIE METTYEAR
(~31 year old British national)
52 BANK PARADE, BURNLEY, BB11 1TS, ENGLAND
  • Current Director
  • Gives occupation as CHIEF BEAUTY OFFICER
  • Usually resident in ENGLAND
Appointed on 31/05/2023
MR VADIM SHUSTERMAN
(~44 year old Israeli national)
52 BANK PARADE, BURNLEY, LANCASHIRE, BB11 1TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOUNDING DIRECTOR
  • Usually resident in ISRAEL
Appointed on 14/07/2022
DR YVONNE JEANETTE STATHAM
(~65 year old British national)
52 BANK PARADE, BURNLEY, LANCASHIRE, BB11 1TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CARE DIRECTOR AND COO
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2022

Shareholders

(Persons of Significant Control)
Mr Vadim Shusterman
(~44 year old Israeli national)
52, Bank Parade, Burnley, Lancashire, BB11 1TS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/07/2022

Connections

(Shared officers)
BEAUTYCONNECT (LONDON) LIMITED
  • DR YVONNE JEANETTE STATHAM
BOUGHTON PARK LIMITED
  • MR SIMON NICHOLAS GILL
  • DR YVONNE JEANETTE STATHAM
ELASSIST INVESTMENT GROUP LTD
  • DR YVONNE JEANETTE STATHAM
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
  • MR SIMON NICHOLAS GILL
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED
  • MR SIMON NICHOLAS GILL
GATELEY INCORPORATIONS LIMITED
  • MR SIMON NICHOLAS GILL
GATELEY SECRETARIES LIMITED
  • MR SIMON NICHOLAS GILL
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)

BEAUTYCONNECT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of BEAUTYCONNECT HOLDINGS LIMITED at local scale
Map of BEAUTYCONNECT HOLDINGS LIMITED at local scale
Map of BEAUTYCONNECT HOLDINGS LIMITED at district scale
Map of BEAUTYCONNECT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

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)