Aesthetic Holdings Limited (reg no 12263317) is a private limited company legally formed on 2019-10-15 in England. The enterprise is situated at Berkshire Aesthetics, Furze Platt Road, Maidenhead SL6 6PR. Aesthetic Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Aesthetic Holdings Limited
Number 12263317
Date of Incorporation: 15th October 2019
End of financial year: 31 October
Address: Berkshire Aesthetics, Furze Platt Road, Maidenhead, SL6 6PR
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Peter L. (in the company from 15 October 2019), Selena L. (appointment date: 15 October 2019). The Companies House lists 3 persons of significant control, namely: Toorak Investments Limited can be found at Furze Platt Road, SL6 6PR Maidenhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Selena L. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31
Total Assets Less Current Liabilities 106,236 2 2
Current Assets 106,236 - -

People with significant control

Toorak Investments Limited
26 June 2023
Address Berkshire Aesthetics Furze Platt Road, Maidenhead, SL6 6PR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14960487
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Selena L.
15 October 2019 - 26 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter L.
15 October 2019 - 26 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
(PSC07) Cessation of a person with significant control June 26, 2023
filed on: 30th, October 2023 | persons with significant control
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