UMBERTO GIANNINI HAIR COSMETICS LIMITED
- Company statusactive
- Company No03408526
- Age28 years Incorporated 24 July 1997
- Officers2
Address
6 South Molton Street, London, W1K 5QF, England
UMBERTO GIANNINI HAIR COSMETICS LIMITED is an active company incorporated on 24 July 1997 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96020 Hairdressing and other beauty treatment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Jun 2025
Change Person Director Company With Change Date
4 Months Ago on 14 Mar 2025
Change Person Secretary Company With Change Date
4 Months Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 03 Feb 2025
Resolution
8 Months Ago on 02 Nov 2024
Resolution
8 Months Ago on 02 Nov 2024
Memorandum Articles
8 Months Ago on 02 Nov 2024
Capital Allotment Shares
9 Months Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 29 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 29 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2021
Memorandum Articles
4 Years Ago on 26 Mar 2021
Resolution
4 Years Ago on 26 Mar 2021
Statement Of Companys Objects
4 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIANNINI, Ruben Valentino Umberto Shread | secretary | 01 Sept 2022 | |
| SHREAD, Claire Jane | director | May 1967 | 08 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shread Giannini Holdings Limited | 29 Oct 2024 | |
| Ms Claire Jane Shread | May 1967 | 06 Apr 2016 |
| Mr Nigel Patrick Peter Roots | Jun 1954 | 06 Apr 2016 |
| Ms Jane Mary Maitland | Apr 1958 | 06 Apr 2016 |
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