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Companies House/London/Company profile

SUPER NATURAL APOTHECARY LTD.

Active
10606558·incorporated 2017-02-07

SUPER NATURAL APOTHECARY LTD. is an active UK private limited company, incorporated on 7 February 2017 at Companies House (number 10606558; OpenRegistry canonical ID GB-10606558-super-natural-apothecary-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-07
Registered Address
c/o SUPER NATURAL HAIR & BEAUTY, 62 WHITE HART LANE, LONDON, SW13 0PZ, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

SUPER NATURAL APOTHECARY LTD. has 2 persons with significant control on file:

  • Mr Manveer Jandu born 1985 resident in United Kingdom, British national. Notified 2017-02-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Theodore Nicholas Bambacas born 1968 resident in England, Australian national. Notified 2017-02-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mrs Anna Allington born 1975 resident in United Kingdom, British national. Notified 2017-02-07. Ceased 2020-11-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in London: