TRIA BEAUTY UK LTD

TRIA BEAUTY UK LTD is an active private limited company, incorporated on 6 April 2011. The nature of the business includes Retail sale of electrical household appliances in specialised stores and two other classifications. The company's registered office is on New Street Square, 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: Audited Abridged. TRIA BEAUTY UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3TW

Accounts

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

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

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)

47540 - Retail sale of electrical household appliances in specialised stores

47750 - Retail sale of cosmetic and toilet articles in specialised stores

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

TRIA BEAUTY UK LTD

Directors

(The company's officers)

MR GRAEME BRADBURY

(~51 year old British national)

CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Current Director
Gives occupation as GLOBAL HEAD OF SALES
Usually resident in ENGLAND

Appointed on 01/01/2021

SANDIP PATEL

(~57 year old American national)

4905 W LAUREL STREET, SUITE 100, TAMPA, FLORIDA, 33607, UNITED STATES

Current Director
Gives occupation as ATTORNEY
Usually resident in UNITED STATES

Appointed on 14/04/2017

TAYLOR WESSING SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 06/04/2011

Shareholders

(Persons of Significant Control)

Danielle Dibenedetto

(~35 year old American national)

5, New Street Square, London, EC4A 3TW, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 11/04/2017

Connections

(Shared officers)

05468033 LIMITED

TAYLOR WESSING SECRETARIES LIMITED

145 CAMBRIDGE STREET FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

1BOX PA LIMITED

TAYLOR WESSING SECRETARIES LIMITED

24 SEVEN UK LIMITED

TAYLOR WESSING SECRETARIES LIMITED

30 FOREST HILL LIMITED

TAYLOR WESSING SECRETARIES LIMITED

3DEGREES EUROPE LTD

TAYLOR WESSING SECRETARIES LIMITED

54 BISHOPS AVENUE LIMITED

TAYLOR WESSING SECRETARIES LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

TAYLOR WESSING 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)