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Aromatherapy Associates Holdco Limited

14047659

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL
Incorporated 14/04/2022

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Terence Winter

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Gregory Davis

director · Since 22/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Olmo Palermo

director · Since 23/05/2025

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 48

Also on 6 other boards

Mark Terence Winter

director · Since 18/08/2022

British · England · Age 52

Gregory Davis

director · Since 22/11/2024

British · England · Age 49

Olmo Palermo

director · Since 23/05/2025

Italian · England · Age 48

Former

John Buckingham

director · Resigned 18/08/2022

David Waller

director · Resigned 18/08/2022

Anna Teal

director · Resigned 27/01/2023

Robert David Shortland

director · Resigned 09/05/2025

Frank Standish

secretary · Resigned 17/02/2026

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

Reg: 4452715 · England & Wales · Private Limited Company

Notified 04/06/2025

Former PSCs

Aromatherapy Investments Limited

Ceased 04/06/2025

Change History

officer appointedDAVIS, Gregory
2026-07-28
officer appointedPALERMO, Olmo
2026-07-28
officer appointedWINTER, Mark Terence
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line14th Floor Sedley Place
2026-07-28

4TH FLOOR SEDLEY PLACE

post townLondon
2026-07-28

LONDON