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CG BODYSHOP HOLDINGS LIMITED

Active
12271180·incorporated 2019-10-18

CG BODYSHOP HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 October 2019 at Companies House (number 12271180; OpenRegistry canonical ID GB-12271180-cg-bodyshop-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-18
Registered Address
UNIT 26, NEW NORTH HOUSE CANONBURY YARD, 202-208 NEW NORTH ROAD, LONDON, N1 7BJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Miss Victoria Lucy Stringer born 1971 resident in United Kingdom, British national. Notified 2019-10-18. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Victoria Lucy Atherton born 1971 resident in United Kingdom, British national. Notified 2020-09-01. Ceased 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Carolyn Louise Guyer born 1969 resident in England, British national. Notified 2020-09-01. Ceased 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Melanie Judy Stringer born 1967 resident in England, English national. Notified 2020-09-01. Ceased 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Simon Michael Donald Charles Stringer born 1983 resident in England, British national. Notified 2020-09-01. Ceased 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Michael John Stringer born 1933 resident in England, British national. Notified 2020-09-01. Ceased 2021-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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