OpenCompanies

Tria Beauty UK Ltd

Company number
07594199
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Apr 2011
Nature of business
Retail sale of electrical household appliances in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Retail sale via mail order houses or via Internet

Registered office

2nd Floor Churchill House 26-30
Upper Marlborough Road
St. Albans
AL1 3UU

Officers

NameRoleAppointedResigned
BRADBURY, Graeme Director 1 Jan 2021
PATEL, Sandip Director 14 Apr 2017
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 6 Apr 2011
BRADBURY, Graeme, Mr. Director 1 Nov 2019 20 Jan 2020
HUH, Hoyoung Director 14 Apr 2017 8 Mar 2019
GARDINER, Sandra Director 14 Apr 2015 14 Apr 2017
WYLES, Peter Director 14 Apr 2015 14 Apr 2017
ISLAND, Tobin Christopher Director 6 Apr 2011 14 Jul 2015
DUMAS, Chaz Director 30 Mar 2013 14 Apr 2015
RANGEL, John Director 31 Mar 2012 29 Mar 2013
GLOVER, Richard Patrick Moore Director 6 Apr 2011 6 Nov 2012
PEARSON, Jonathan Takeo Director 6 Apr 2011 31 Mar 2012
BURSBY, Richard Michael Director 6 Apr 2011 6 Apr 2011
HUNTSMOOR NOMINEES LIMITED Corporate-Director 6 Apr 2011 6 Apr 2011
HUNTSMOOR LIMITED Corporate-Director 6 Apr 2011 6 Apr 2011

Control

NameNature of controlNotifiedCeased
Danielle Dibenedetto Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 11 Apr 2017
Channel Investments Llc Ownership Of Shares 75 To 100 Percent 11 Apr 2017 11 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£57,502 £109,132 3
31 Dec 2021 -£82,761 £289,135 3
31 Dec 2020 -£91,223 £431,802 3
31 Dec 2019 -£91,143 £214,520 6
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -

Connections

Directors’ other companies

Companies at the same address

Data