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Companies House/London/Company profile

FLASH BEAUTY DISTRIBUTION UK LTD

Active
14067706·incorporated 2022-04-25

FLASH BEAUTY DISTRIBUTION UK LTD is an active UK private limited company, incorporated on 25 April 2022 at Companies House (number 14067706; OpenRegistry canonical ID GB-14067706-flash-beauty-distribution-uk-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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-25
Registered Address
5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

FLASH BEAUTY DISTRIBUTION UK LTD has 4 persons with significant control on file:

  • Mr Andrea Fiorelli born 1965 resident in Switzerland, Italian national. Notified 2025-09-30.
    • Significant Influence Or Control As Trust
  • Mr Patric Alain Pellegatta born 1972 resident in Switzerland, Swiss national. Notified 2025-09-30.
    • Significant Influence Or Control As Trust
  • Mrs Tine Faasili Ponia born 1974 resident in Cook Islands, New Zealander national. Notified 2025-09-30.
    • Significant Influence Or Control As Trust
  • Mr Davide Manuel De Giglio born 1975 resident in Italy, Italian national. Notified 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-04-25. Ceased 2025-09-30.

Similar UK companies

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

Other companies registered in London: