BEAUTYVELL LIMITED

BEAUTYVELL LIMITED is an active private limited company, incorporated on 10 August 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 August 2022, are next due on 27 May 2024, and fall under the accounts category: Total Exemption Full. BEAUTYVELL LIMITED previously had the company name WHICHFACTOR.COM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
Address Line 2	99 CHURCH STREET
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 1JJ

Accounts

Accounting Reference Date	27^th August
Accounts Next Due Date	27/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

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 08/08/2007 onwards:

BEAUTYVELL LIMITED

Prior to 08/08/2007:

WHICHFACTOR.COM LIMITED

Directors

(The company's officers)

MRS ALISON HIGGS

(~55 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/05/2022

MR KEVIN HIGGS

(~50 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/2014

KERRY SECRETARIAL SERVICES LIMITED

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Secretary

Appointed on 10/08/2000

Shareholders

(Persons of Significant Control)

Mrs Alison Higgs

(~55 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Kevin Higgs

(~50 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

360 SUPPORT LIMITED

KERRY SECRETARIAL SERVICES LIMITED

ABA AUDITS LTD

KERRY SECRETARIAL SERVICES LIMITED

ACTIVE COMMUNITIES NETWORK LIMITED

KERRY SECRETARIAL SERVICES LIMITED

ANDY BANWELL LIMITED

KERRY SECRETARIAL SERVICES LIMITED

ARMSTRONG CUTHBERT HAIRDRESSING LIMITED

KERRY SECRETARIAL SERVICES LIMITED

ASKEW HAWKINS LIMITED

KERRY SECRETARIAL SERVICES LIMITED

AXIS GLOBAL FREIGHT SERVICES LIMITED

KERRY SECRETARIAL SERVICES LIMITED

AZAAN DEVELOPMENT LIMITED

KERRY SECRETARIAL SERVICES LIMITED

AZAYAT PROPERTIES LIMITED

KERRY SECRETARIAL SERVICES LIMITED

BALLINA MANAGEMENT SERVICES LIMITED

KERRY SECRETARIAL SERVICES 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)