Sabel Cosmetics Holdings Limited

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General information

Name:

Sabel Cosmetics Holdings Ltd

Office Address:

1-4 Mount Pellon Works Pellon Lane HX1 4TZ Halifax

Number: 06796560

Incorporation date: 2009-01-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sabel Cosmetics Holdings Limited firm has been operating offering its services for fifteen years, having started in 2009. Started with Registered No. 06796560, Sabel Cosmetics Holdings was set up as a Private Limited Company located in 1-4 Mount Pellon Works, Halifax HX1 4TZ. Its name is Sabel Cosmetics Holdings Limited. The company's previous associates may recognize the firm also as Seebeck 20, which was used until 16th May 2009. The company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Sabel Cosmetics Holdings Ltd filed its latest accounts for the period that ended on Sat, 30th Apr 2022. Its latest annual confirmation statement was submitted on Fri, 20th Jan 2023.

In this business, the full extent of director's duties have so far been performed by John A. who was appointed in 2009. Since 2009 Stephanie A., had been supervising this business till the resignation in 2015. Furthermore another director, namely Ian S. gave up the position in April 2010.

  • Previous company's names
  • Sabel Cosmetics Holdings Limited 2009-05-16
  • Seebeck 20 Limited 2009-01-21

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 13 March 2009

Latest update: 24 March 2024

People with significant control

Executives with significant control over the firm are: John A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gateley Custodian & Nominee Services Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Brimingham at Edmund Street, B3 2HJ and was registered as a PSC under the registration number 08956316.

John A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gateley Custodian & Nominee Services Ltd
Address: One Eleven Edmund Street, Brimingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08956316
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hotbed Private Equity Investments Limited
Address: 111 Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06552348
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14 November 2014
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 10 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 20, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Lindley Adams Limited Chartered Accountants

Address:

28 Prescott Street

Post code:

HX1 2LG

City / Town:

Halifax

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

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