Bellezo.Com Ltd

SC391612

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor 115 George Street, Edinburgh, EH2 4JN

Incorporated 17/01/2011

Previously known as

Khbf Ltd · until 07/02/2011

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Broughton Secretaries Limited

secretary · Since 23/12/2021

OTHER

Also on 377 other boards

Ms Gu Shihong

director · Since 02/05/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Broughton Secretaries Limited

corporate secretary · Since 23/12/2021

Reg: 04569914

Also on 377 other boards

Gu Shihong

director · Since 02/05/2025

American · United States · Age 57

Former

James Macdonough

director · Resigned 22/12/2021

Carlos Bruce Cashman

director · Resigned 12/07/2022

Brian Todd Cooper

director · Resigned 17/05/2023

Joshua Adam Burke

director · Resigned 16/05/2024

Stephen Joseph Nee

director · Resigned 01/05/2025

Persons with Significant Control

Thrasio Uk Holdings, Ltd

75–100% shares

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 11503058 · Companies House · Private Company Limited By Shares

Notified 22/12/2021

Former PSCs

Mr James Macdonough

Ceased 22/12/2021

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/11/2017Registered 15/11/2017Satisfied 17/09/2021

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 4th Floor 115 George Street

2026-08-12

4TH FLOOR

post town → Edinburgh

2026-08-12

EDINBURGH

officer appointed → BROUGHTON SECRETARIES LIMITED

2026-08-12

officer appointed → SHIHONG, Gu

2026-08-12