OpenCompanies

Pin Ups ( Gidea Park ) Limited

Company number
10649499
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2017
Nature of business
Hairdressing and other beauty treatment

Registered office

467 Rainham Road South
Dagenham
RM10 7XJ

Officers

NameRoleAppointedResigned
KELLY, Miranda Director 1 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Steven Day Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
2 Apr 2017 31 Mar 2019
Mr Steven James Day Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Mar 2017 31 Mar 2019
Mrs Paula Jane James Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Mar 2017 30 Jun 2019
Mrs Paula Jane James Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
2 Mar 2017 31 Jul 2019
Mrs Miranda Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 1
31 Mar 2024 - - 1
31 Mar 2023 - - 2
31 Mar 2022 - - 2
31 Mar 2021 £9,645 £100 3
31 Mar 2020 £2,378 £1,570 3
31 Mar 2019 £16 £100 3
31 Mar 2018 £674 £106 3

Connections

Companies at the same address

Data