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Companies/06685132

Beauty Secrets Limited

Other business support service activities n.e.c. · Weybridge

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
KT
Mrs Karen Jane ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-10 · No cessation recorded

Source record 186406488
TM
Mr Timothy John MartinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-01 · No cessation recorded

Source record 189386010
Show 1 ceased record
BM
Beryl Jane MartinIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-01

Source record 185426162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
KT
Karen ThompsonCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+1 other
TM
Timothy MartinCurrent director
Appointed 2019-09-01 · 7 yrs · Company Director
+1 other
TM
Timothy MartinCurrent secretary
Appointed 2008-09-01 · 18 yrs
+1 other
Show 1 historical appointment
BM
Beryl MartinResigned director
Resigned 2008-09-01 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active