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Companies House/Leicester/Company profile

SALON 45 OF ROTHLEY LIMITED

Active
12558089·incorporated 2020-04-15

SALON 45 OF ROTHLEY LIMITED is an active UK private limited company, incorporated on 15 April 2020 at Companies House (number 12558089; OpenRegistry canonical ID GB-12558089-salon-45-of-rothley-limited). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 6,027 active UK entities in that code and one of 45,982 active companies registered in Leicester, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-15
Registered Address
8 WOODGATE, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7LJ, UNITED KINGDOM
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

SALON 45 OF ROTHLEY LIMITED has 2 persons with significant control on file:

  • Mrs Bethany Nicole Marie Grant born 1996 resident in England, English national. Notified 2020-04-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Marc Grant born 1986 resident in United Kingdom, English national. Notified 2020-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Vess Limited (England reg. 06079430). Notified 2021-08-04. Ceased 2026-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Scott Sole born 1963 resident in England, British national. Notified 2020-04-15. Ceased 2021-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Scott Sole born 1963 resident in England, British national. Notified 2020-04-15. Ceased 2020-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vess Limited (England & Wales reg. 06079430). Notified 2020-07-21. Ceased 2020-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SALON 45 OF ROTHLEY LIMITED has previously traded as:

  • STUDIO 45 OF ROTHLEY LIMITED (until 2020-06-05)

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in Leicester: