Original Additions (Beauty Products) Limited

05094961

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR CHARTER BUILDING, UXBRIDGE, UB8 1JG

Incorporated 05/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450

Wholesale of perfume and cosmetics

Officers

Veronica Beaumont

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Matthew Wagner

director · Since 31/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 7 other boards

Maegan Amato

director · Since 15/06/2023

ASSISTANT CONTROLLER

AMERICAN · UNITED STATES · Age 43

Also on 8 other boards

Persons with Significant Control

Original Additions Topco Limited

75–100% shares

75–100% votes

Appoint directors

Ventura House, Bullsbrook Road, Hayes, UB4 0UJ

Reg: 07684202 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

APOLLO ADMINISTRATIVE AGENCY LLC AS COLLATERAL AGENT

Created 11/07/2024Registered 17/07/2024

Charge

satisfied

NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT

Created 26/07/2023Registered 01/08/2023Satisfied 27/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2023Registered 11/07/2023Satisfied 27/02/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2011Registered 20/07/2011Satisfied 14/06/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2010Registered 16/04/2010Satisfied 11/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2009Registered 28/07/2009Satisfied 11/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2009Registered 28/07/2009Satisfied 11/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2004Registered 13/07/2004Satisfied 11/12/2014