OpenCompanies

Marc Antoni (Henley) Limited

Company number
08635416
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2013
Nature of business
Hairdressing and other beauty treatment
Corporate group
Marc Antoni (UK) Limited (5 companies)

Registered office

Officers

NameRoleAppointedResigned
GIAMATTEI, Sue Director 18 Mar 2014
GIAMATTEI, Julie Anne Director 18 Mar 2014
GIAMATTEI (JNR), Bruno Marc Director 2 Aug 2013
GIAMATTEI, Aaron Pietro Director 2 Aug 2013
GIAMATTEI, Simon Antoni Director 2 Aug 2013

Control

NameNature of controlNotifiedCeased
Mrs Sue Giamattei Significant Influence Or Control 6 Apr 2016 3 Aug 2018
Mrs Julie Anne Giamattei Significant Influence Or Control 6 Apr 2016 3 Aug 2018
Mr Aaron Pietro Giamattei Significant Influence Or Control 6 Apr 2016 3 Aug 2018
Mr Bruno Marc Giamattei (Jnr) Significant Influence Or Control 6 Apr 2016 22 Jul 2025
Mr Simon Antoni Giamattei Significant Influence Or Control 6 Apr 2016 22 Jul 2025
Marc Antoni (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2025
Mr Aaron Pietro Giamattei Significant Influence Or Control 6 Apr 2016
Mrs Sue Giamattei Significant Influence Or Control 6 Apr 2016
Mr Bruno Marc Giamattei (Jnr) Significant Influence Or Control 6 Apr 2016
Mrs Julie Anne Giamattei Significant Influence Or Control 6 Apr 2016
Mr Simon Antoni Giamattei Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £982 - 13
31 Mar 2025 £305 £389 11
31 Mar 2024 -£10,586 £539 13
31 Mar 2023 £13,303 £5,738 13
31 Mar 2022 £5,189 - 10
31 Mar 2021 £5,882 - 12
31 Mar 2020 - - 13
31 Mar 2019 - - 13
31 Mar 2018 - - 13
31 Mar 2017 - £2,586 13
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 Dormant £1 - -

Connections

Owned by

Marc Antoni (Henley) Limited → Marc Antoni (UK) Limited

Directors’ other companies

Registered address

380 companies are registered at this address - likely a registration agent.

Data