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UNITED BEAUTY PRODUCTS LIMITED

Active
05327113·incorporated 2005-01-07

UNITED BEAUTY PRODUCTS LIMITED is an active UK private limited company, incorporated on 7 January 2005 at Companies House (number 05327113; OpenRegistry canonical ID GB-05327113-united-beauty-products-limited). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,459 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-07
Registered Address
6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNITED BEAUTY PRODUCTS LIMITED has 1 person with significant control on file:

  • Chemence Limited (England reg. 01746313). Notified 2024-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Hugh Vincent Cooke born 1950 resident in United States, Irish national. Notified 2016-04-06. Ceased 2022-01-20.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-02-08. Ceased 2024-01-05.

Similar UK companies

Other companies registered under SIC 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in London: