OpenCompanies

Skin Rocks Ltd

Company number
11155429
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2018
Nature of business
Retail sale via mail order houses or via Internet
Other service activities n.e.c.

Registered office

5 St. Mary Abbots Place
London
W8 6LS

Previous names

  • Mind In Business Limited (until 8 Apr 2019)
  • RAE Skincare Ltd (until 29 Jan 2020)

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jan 2018 17 Sep 2018
Mr Bryan Thornton Significant Influence Or Control 17 Jan 2018 17 Sep 2018
Mr James Hirons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Sep 2018 12 Apr 2019
Mrs Caroline Rae Hirons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Sep 2018 12 Apr 2019
Hirons Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Apr 2019 31 Jan 2021
Mr James Hirons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jan 2021 18 Dec 2023
Mrs Caroline Rae Hirons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 26
31 Dec 2022 - - 26
31 Dec 2021 -£299,227 - 7
31 Dec 2020 -£92,606 - -
31 Dec 2019 Dormant £200 - 2
31 Dec 2018 Dormant £200 £27 -

Connections

Companies at the same address

Data