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Sabel Cosmetics Holdings Limited (number 06796560) is a private limited company founded on 2009-01-21. The business is located at 1-4 Mount Pellon Works, Pellon Lane, Halifax HX1 4TZ. Having undergone a change in 2009-05-16, the previous name this enterprise utilized was Seebeck 20 Limited. Sabel Cosmetics Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Sabel Cosmetics Holdings Limited
Number 06796560
Date of Incorporation: 21st January 2009
End of financial year: 30 April
Address: 1-4 Mount Pellon Works, Pellon Lane, Halifax, HX1 4TZ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: John A. (in the company from 13 March 2009). The Companies House indexes 3 persons of significant control, namely: John A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gateley Custodian & Nominee Services Ltd can be found at Edmund Street, B3 2HJ Brimingham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hotbed Private Equity Investments Limited can be found at Edmund Street, B3 2HJ Birmingham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Fixed Assets - - - - 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,200,000 2,300,000
Number Shares Allotted - 25,641,200 25,641,200 25,641,200 25,641,200 - - - - - - -
Shareholder Funds -1,400,471 -1,332,475 -1,608,554 -1,717,746 -1,812,520 - - - - - - -
Total Assets Less Current Liabilities -809,389 -449,436 -869,515 -990,207 -1,234,981 -2,056,624 -2,300,729 -2,544,834 -2,789,607 -3,033,712 -3,077,817 -3,221,921

People with significant control

John A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gateley Custodian & Nominee Services Ltd
1 February 2017
Address One Eleven Edmund Street, Brimingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08956316
Nature of control: 25-50% voting rights
25-50% shares
Hotbed Private Equity Investments Limited
6 April 2016 - 1 February 2017
Address 111 Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06552348
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates January 20, 2024
filed on: 25th, January 2024 | confirmation statement 		Free Download (3 pages)

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