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Sweet Squared LTD

Adresa
2 Green Park
Coal Road
Leeds
LS14 1FB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Sweet Squared Limited
Company No. 05900639 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)46450 Wholesale of perfume and cosmetics
85590 Other education n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sweet, Samantha Jane Status: Active Notified: 19/12/2022 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Sweet, Samuel Whitney Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Nordstrom, James Alan Coal Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 03/09/2007 Date of Birth: 03/1957 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Sweet, Samantha Jane Coal Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/08/2006 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sweet, Samuel Coal Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/08/2006 Date of Birth: 10/1972 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: American
    Sweet, Samuel Whitney Coal Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/08/2006 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (2)

    gb-flag &ME Limited Status: Active Notified: 17/07/2020 Companies House Number: 12625805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Icon Consultancy LTD Status: Active Notified: 01/02/2018 Companies House Number: 03360529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors