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Ultimate Salon Supplies Limited

17054879

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

4 Manor Way, Woking, GU22 9JX
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mark Angelo Cesarano

director · Since 25/02/2026

British · England · Age 51

Robert Michael Pailor

director · Since 25/02/2026

British · England · Age 45

Aamir Tarvir Biring

director · Since 04/04/2026

British · England · Age 33

Former

Gurmukh Singh Biring

director · Resigned 04/04/2026

Persons with Significant Control

Create Images Ion Ltd

25–50% shares
25–50% votes

24, Brenda Road, Hartlepool, TS25 1QE

Reg: 03277787 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/02/2026

Mr Aamir Tarvir Biring

50–75% shares
50–75% votes
Appoint directors

British · England · Age 33

27, Fairfax Road, Woking, GU22 9HN

Notified 04/04/2026

Former PSCs

Mr Gurmukh Singh Biring

Ceased 04/04/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line14 Manor Way
2026-04-24

UNIT E PERRAM WORKS

post townWoking
2026-04-24

GUILDFORD

postcodeGU22 9JX
2026-04-24

GU4 7BN

officer appointedBIRING, Aamir Tarvir
2026-04-24
officer appointedCESARANO, Mark Angelo
2026-04-24
officer appointedPAILOR, Robert Michael
2026-04-24

Filing History8 filings

Director resigned

termination director company with name termination date

16/04/20261 page · PDF
PSC07

cessation of a person with significant control

16/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

16/04/20261 page · PDF
PSC notified

notification of a person with significant control

16/04/20262 pages · PDF
Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Incorporated

incorporation company

25/02/202613 pages · PDF