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THE BEAUTY SECRETS (UK) LIMITED

Active
08291692·incorporated 2012-11-13

THE BEAUTY SECRETS (UK) LIMITED is an active UK private limited company, incorporated on 13 November 2012 at Companies House (number 08291692; OpenRegistry canonical ID GB-08291692-the-beauty-secrets-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 23,926 active companies registered in Bradford, West Yorkshire (postcode BD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-13
Registered Address
c/o MR. SHAFIQUE, 9 ST. MARGARETS ROAD, BRADFORD, WEST YORKSHIRE, BD7 3AE
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

THE BEAUTY SECRETS (UK) LIMITED has 1 person with significant control on file:

  • Dr Othman Al Swayeh born 1961 resident in Saudi Arabia, Saudi Arabian national. Notified 2023-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Mohammed Shafique born 1970 resident in England, British national. Notified 2016-06-14. Ceased 2023-01-05.
    • Owns 75% or more of shares

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