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Nom

Truefitt & Hill (Gentlemen's Grooming) Limited
Adresse
71 St Jamess Street
London
SW1A 1PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02817993 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)46450 - Commerce de gros de parfumerie et de produits de beauté
47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
47910 - Vente à distance
96020 - Coiffure et soins de beauté
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Truefitt & Hill Holding Limited Status: Active Notified: 15/12/2022 Companies House Number: 11925236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Balasingham, Balendran Chinniah Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2021 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Broughton, Alan George Roy Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2020 Date of Birth: 08/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Broughton, Joanna Status: Ceased Notified: 20/07/2021 Ceased: 15/12/2022 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Broughton, Joanna Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2022 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Burges Salmon Trustees Limited Status: Ceased Notified: 20/07/2021 Ceased: 15/12/2022 Companies House Number: 04066209 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Davis, Melvyn Stuart Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2021 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (2)

    Source: Companies House
    Broughton, Joanna London, United Kingdom Status: Active Notified: 01/08/1999 Date of Birth: 09/1960 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Broughton, Katherine Joanna London Status: Active Notified: 01/06/2018 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag T&H Agrb Limited Status: Ceased Notified: 15/01/2019 Ceased: 30/04/2019 Companies House Number: 11768537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •