Menna Overview
Here’s a quick overview of FUTURE BEAUTY HOLDINGS LIMITED 👀 — a London based business that started in 2020.
FUTURE BEAUTY HOLDINGS LIMITED
- Company statusactive
- Company No12579458
- Age6 years 7 months Incorporated 30 April 2020
- Officers5
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
FUTURE BEAUTY HOLDINGS LIMITED is an active company incorporated on 30 April 2020 and based in London, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 11 Jul 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 19 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 14 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 11 Oct 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 13 May 2020 | |
| ATENCIO, Joseph Edmund | director | Mar 1959 | 08 May 2024 |
| ROGERS JR, James Eugene | director | Jul 1966 | 13 Oct 2025 |
| SCHMALTZ, Dana Larkin | director | Mar 1967 | 08 May 2024 |
| YANAGI, Tad | director | Apr 1978 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of FUTURE BEAUTY HOLDINGS LIMITED 👀 — a London based business that started in 2020.