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Companies House/London/Company profile

CALM HAVEN BEAUTY LTD

Active
15785196·incorporated 2024-06-18

CALM HAVEN BEAUTY LTD is an active UK private limited company, incorporated on 18 June 2024 at Companies House (number 15785196; OpenRegistry canonical ID GB-15785196-calm-haven-beauty-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,953 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-18
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

CALM HAVEN BEAUTY LTD has 1 person with significant control on file:

  • Xta Holding Ltd (United Kingdom reg. 14029148). Notified 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Svetlana Sichman born 1985 resident in England, Latvian national. Notified 2024-06-18. Ceased 2026-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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