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Acheson & Acheson Limited

Adresa
Meridian Business Park
North Bradley
Trowbridge
Wiltshire
BA14 0BP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2016
End of VAT Registration
17. leden 2022
Company Register Address Icon 1 7-9 Sunbank Lane
Altrincham
WA15 0AF
Company No. 02764368 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)20412 Manufacture of cleaning and polishing preparations
20420 Manufacture of perfumes and toilet preparations
Company Register Statusactive
Previous Names
  • Acheson & Acheson Limited | Ameliorate Skincare
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Thg Beauty Limited Status: Active Notified: 01/03/2022 Companies House Number: 13400467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Acheson, Fiona Jane Status: Ceased Notified: 13/11/2016 Ceased: 31/08/2018 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Acheson, Kenneth Henry Status: Ceased Notified: 13/11/2016 Ceased: 31/08/2018 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Hut Ihc Limited Status: Ceased Notified: 31/08/2018 Ceased: 11/12/2019 Companies House Number: 07907458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thg Intermediate Opco Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 12297092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thg Operations Holdings Limited Status: Ceased Notified: 11/12/2019 Ceased: 01/03/2022 Companies House Number: 12242084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Ringway, Altrincham, United Kingdom Status: Active Notified: 31/08/2018 Role: Secretary
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 1010 Products Limited Status: Active Companies House Number: 03402920
    gb-flag GB Ameliorate Skincare Limited Status: Active Companies House Number: 03427037