Classic Beaute Limited

03234487

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILL HOUSE MONUMENT HILL, SURREY, KT13 8RX

Incorporated 06/08/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

46450

Wholesale of perfume and cosmetics

Officers

Mr Philip John Stokes

director · Since 06/08/1996

COMPANY SECRETARY

BRITISH · ENGLAND · Age 69

Also on 21 other boards

Mr Kenneth Charles Green

director · Since 06/08/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mrs Susan Esther Green

director · Since 06/08/1996

PUBLIC RELATIONS

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mr Philip John Stokes

secretary · Since 06/08/1996

COMPANY SECRETARY

BRITISH · ENGLAND · Age 69

Also on 21 other boards

Mr Fabien Georges Jacques Callens

director · Since 15/02/2006

MARKETING DIRECTOR

FRENCH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Fleur Nyman

director · Since 22/03/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Brian John Stanton

director · Since 07/01/2019

MANAGING DIRECTOR

NEW ZEALANDER · ENGLAND · Age 47

Also on 3 other boards

Mr Mark Christopher Woolley

director · Since 07/04/2025

NONE

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Mr Kenneth Charles Green

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 81

Hill House Monument Hill, Surrey, KT13 8RX

Notified 06/04/2016

Mrs Susan Esther Green

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 80

Hill House Monument Hill, Surrey, KT13 8RX

Notified 06/04/2016

St Andrew Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

5, Fleet Place, London, EC4M 7RD

Reg: 05614592 · Companies House · Limited By Shares

Notified 29/03/2026

Mrs Charlotte Susan Garlick

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 48

Hill House Monument Hill, Surrey, KT13 8RX

Notified 29/03/2026

Mrs Sarah Fleur Scragg

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 53

Hill House Monument Hill, Surrey, KT13 8RX

Notified 30/03/2026