Menna Overview
Here’s a quick overview of THE SECRET GARDEN BEAUTY SPA LIMITED 👀 — a South Staffordshire based business that started in 2011.
THE SECRET GARDEN BEAUTY SPA LIMITED
- Company statusactive
- Company No07513057
- Age15 years 5 months Incorporated 1 February 2011
- Officers1
Address
First Floor Willow House Kingswood Business Park, Holyhead Road, South Staffordshire, WV7 3AU, England
THE SECRET GARDEN BEAUTY SPA LIMITED is an active company incorporated on 1 February 2011 and based in South Staffordshire, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96020 Hairdressing and other beauty treatment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 11 Jan 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEPLOW, Gary Robert | director | Feb 1961 | 28 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Joy Peplow | Jul 1961 | 17 Jan 2025 |
| Mrs Victoria Harper | Jul 1985 | 06 Apr 2016 |
| Mr Gary Robert Peplow | Feb 1961 | 06 Apr 2016 |
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PEPLOW, Gary Robert are mutual persons.
HAYNES, Stuart John are mutual persons.
HAYNES, Stuart John are mutual persons.
HAYNES, Stuart John are mutual persons.
HAYNES, Stuart John are mutual persons.
HAYNES, Stuart John are mutual persons.
HAYNES, Stuart John are mutual persons.
HAYNES, Stuart John are mutual persons.
HAYNES, Stuart John are mutual persons.
HAYNES, Stuart John are mutual persons.
AARON & PARTNERS LLP
HAYNES, Stuart John are mutual persons.
MARTIN-KAYE LLP
HAYNES, Stuart John are mutual persons.
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Here’s a quick overview of THE SECRET GARDEN BEAUTY SPA LIMITED 👀 — a South Staffordshire based business that started in 2011.