COSMOS HEALTHCARE & BEAUTY LTD

COSMOS HEALTHCARE & BEAUTY LTD is an active private limited company, incorporated on 30 November 2018. The nature of the business is Other human health activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. COSMOS HEALTHCARE & BEAUTY LTD previously had the company name COSMOS COSMETICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/12/2019
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)

86900 - Other human health activities

Company Name History

From 23/07/2019 onwards:

COSMOS HEALTHCARE & BEAUTY LTD

Prior to 23/07/2019:

COSMOS COSMETICS LIMITED

Directors

(The company's officers)

MR ALPTEKIN AYDIN

(~51 year old British national)

17 HADLEY HEIGHTS 132 HADLEY ROAD, BARNET, EN5 5QH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2018

MRS FUNDA HOCAOGLU

(~50 year old British national)

17 HADLEY HEIGHTS 132 HADLEY ROAD, BARNET, EN5 5QH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2018

Shareholders

(Persons of Significant Control)

Mrs Funda Hocaoglu

(~50 year old British national)

17 Hadley Heights, 132 Hadley Road, Barnet, EN5 5QH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2018

Mr Alptekin Aydin

(~51 year old British national)

17 Hadley Heights, 132 Hadley Road, Barnet, EN5 5QH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2018

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)