Original Additions (Beauty Products) Limited
05094961
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 31/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 8 other boards
director · Since 31/12/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 7 other boards
director · Since 15/06/2023
ASSISTANT CONTROLLER
AMERICAN · UNITED STATES · Age 43
Also on 8 other boards
Former
corporate nominee director · Resigned 02/07/2004
corporate nominee secretary · Resigned 02/07/2004
corporate nominee director · Resigned 02/07/2004
secretary · Resigned 31/08/2004
director · Resigned 09/04/2008
director · Resigned 09/04/2008
secretary · Resigned 31/12/2008
director · Resigned 16/07/2011
director · Resigned 16/01/2012
director · Resigned 07/04/2014
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/08/2017
director · Resigned 31/12/2018
director · Resigned 08/04/2019
director · Resigned 01/02/2020
director · Resigned 04/05/2020
director · Resigned 31/12/2022
director · Resigned 21/04/2023
Persons with Significant Control
Original Additions Topco Limited
Ventura House, Bullsbrook Road, Hayes, UB4 0UJ
Reg: 07684202 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
APOLLO ADMINISTRATIVE AGENCY LLC AS COLLATERAL AGENT
NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
1ST FLOOR CHARTER BUILDING
UXBRIDGE