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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: 26/08/2026

Due 09/09/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Aamir Tarvir Biring

director · Since 04/04/2026

British · England · Age 33

Former

Gurmukh Singh Biring

director · Resigned 04/04/2026

Mr Mark Angelo Cesarano

director · Resigned 29/07/2026

Mr Robert Michael Pailor

director · Resigned 29/07/2026

Mark Angelo Cesarano

director · Resigned 29/07/2026

Robert Michael Pailor

director · Resigned 29/07/2026

Persons with Significant Control

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

Create Images Ion Ltd

Ceased 29/07/2026

Mr Gurmukh Singh Biring

Ceased 04/04/2026

Change History

officer resigned → 2026-07-29
2026-08-29
officer resigned → 2026-07-29
2026-08-29
status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → 4 Manor Way
2026-04-24

UNIT E PERRAM WORKS

post town → Woking
2026-04-24

GUILDFORD

postcode → GU22 9JX
2026-04-24

GU4 7BN

Filing History12 filings

Confirmation statement

confirmation statement with updates

26/08/20264 pages · PDF
Director resigned

termination director company with name termination date

12/08/20261 page · PDF
Director resigned

termination director company with name termination date

12/08/20261 page · PDF
PSC07

cessation of a person with significant control

12/08/20261 page · PDF
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