OpenCompanies

Pro Teeth Whitening Co Limited

Company number
09813660
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Oct 2015
Nature of business
Wholesale of pharmaceutical goods

Registered office

Unit 8 The Aquarium Building
King Street
Reading
RG1 2AN

Officers

NameRoleAppointedResigned
COVE, Oliver Director 20 May 2016 23 Jul 2018
FINLAY, James Kenneth Director 7 Oct 2015 23 Jul 2018
DE MEDEIROS, Mathieu Director 23 Jul 2018 13 Jan 2022
BAEYENS, Patrick Director 23 Jul 2018 13 Jan 2022
THYME INVEST BVBA Corporate-Director 23 Jul 2018 30 Jun 2023
JONSSON, Jon Sebastian Director 13 Jan 2022 22 Nov 2024
PEYAMI, Arash Director 20 May 2016 22 Nov 2024
PEYAMI, Babak Director 20 May 2016 8 Apr 2025
BOOTH, Tracey Director 2 Jun 2026
KUBICA, Susanne Katrin Director 28 Nov 2024
LORENZEN, Christoffer Erik Mathies Director 13 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Babak Peyami Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Sep 2016 23 Jul 2018
Mr Oliver Cove Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Jul 2018
Mr Arash Peyami Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Jul 2018
Sylphar Nv Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 23 Jul 2018 13 Jan 2022
Karo Healthcare Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£533,895 £8,966 0
31 Dec 2023 -£221,337 £47,756 35
31 Dec 2022 - - -
31 Mar 2022 £73,945 £73,816 18
31 Mar 2021 £356,811 £77,632 9
31 Mar 2020 £437,120 £137,672 6
31 Mar 2019 - - -
31 Oct 2017 - - -
31 Oct 2016 £32,159 £20,625 -

Connections

Companies at the same address

Data