Menna Overview
Here’s a quick overview of TRACIE GILES LIMITED 👀 — a London based business that started in 2011.
TRACIE GILES LIMITED
- Company statusactive
- Company No07611344
- Age15 years 3 months Incorporated 20 April 2011
- Officers3
Address
98 Harley Street, London, W1G 7HZ, England
TRACIE GILES LIMITED is an active company incorporated on 20 April 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 01 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 18 Mar 2025
Legacy
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Aug 2023
Resolution
2 Years Ago on 18 Aug 2023
Memorandum Articles
2 Years Ago on 18 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLOUK, Wael | director | Sep 1991 | 09 Aug 2023 |
| MALAGOLI, Stefano | director | Feb 1971 | 09 Aug 2023 |
| RONI, Francesca | director | May 1981 | 09 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpc Group Limited | 09 Aug 2023 | |
| Ms Tracy Giles | Sep 1964 | 06 Apr 2016 |
| Miss Charlotte Giles | Jan 1991 | 06 Apr 2016 |
Related Companies
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BALLOUK, Wael, MALAGOLI, Stefano, RONI, Francesca, PETRONE, Valentina are mutual persons.
BALLOUK, Wael, MALAGOLI, Stefano, PETRONE, Valentina are mutual persons.
BALLOUK, Wael, MALAGOLI, Stefano, RONI, Francesca, PETRONE, Valentina are mutual persons.
BALLOUK, Wael, RONI, Francesca, PETRONE, Valentina are mutual persons.
RONI, Francesca are mutual persons.
CLEMENT, Mark Rowland are mutual persons.
CLEMENT, Mark Rowland are mutual persons.
CLEMENT, Mark Rowland are mutual persons.
CLEMENT, Mark Rowland are mutual persons.
CLEMENT, Mark Rowland are mutual persons.
CLEMENT, Mark Rowland are mutual persons.
CLEMENT, Mark Rowland are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
PETRONE, Valentina are mutual persons.
PETRONE, Valentina are mutual persons.
TPC GROUP LIMITED
BALLOUK, Wael, MALAGOLI, Stefano, RONI, Francesca, PETRONE, Valentina are mutual persons.
SILVER CLINICS UK BIDCO LIMITED
BALLOUK, Wael, MALAGOLI, Stefano, RONI, Francesca are mutual persons.
SILVER CLINICS UK TOPCO LIMITED
RONI, Francesca are mutual persons.
THE VINERY TANNERS LANE MANAGEMENT COMPANY LIMITED
CLEMENT, Mark Rowland are mutual persons.
CHERRY TREES
CLEMENT, Mark Rowland are mutual persons.
PAPARAZSKI LTD
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Menna Overview
Here’s a quick overview of TRACIE GILES LIMITED 👀 — a London based business that started in 2011.