Rica Hair Care UK Ltd
- Company number
- 11712582
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2018
- Nature of business
- Other transportation support activities
Bookkeeping activities
Other professional, scientific and technical activities n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- Gemini Beauty Academy Ltd (until 14 Jan 2025)
- LAL Gulap Limited (until 5 Jul 2020)
- Serenity Business Services Limited (until 7 Dec 2022)
- Serenity Business Services T/a Sbs UK Ltd (until 12 Mar 2024)
- Serenity Coffins Ltd (until 10 Aug 2022)
- Trending Fashion Ltd (until 8 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBIA, Foysal | Director | 5 Dec 2018 | 1 Jul 2020 |
| HUSSAIN, Abul | Director | 6 Dec 2018 | 15 Jul 2020 |
| KROLIK, Mirela Monika | Director | 15 Jul 2020 | 21 Sep 2020 |
| ADAMUSIAK, Marcin | Director | 21 Sep 2020 | 10 Nov 2020 |
| KROLIK, Mirela Monika | Director | 10 Nov 2020 | 20 Mar 2022 |
| KWIECINSKI, Krzysztof | Director | 20 Mar 2022 | 15 Aug 2022 |
| KROLIK, Mirela Monika | Director | 15 Aug 2022 | 1 Nov 2022 |
| MURAWIAK, Rafal | Secretary | 1 Nov 2021 | 14 May 2025 |
| KWIECINSKI, Krzysztof Pawel | Director | 1 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Foysal Ambia | Significant Influence Or Control | 5 Dec 2018 | 1 Jul 2020 |
| Mr Abul Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2018 | 15 Jul 2020 |
| Ms Mirela Monika Krolik | Ownership Of Shares 75 To 100 Percent | 15 Jul 2020 | 21 Sep 2020 |
| Mr Marcin Adamusiak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2020 | 10 Nov 2020 |
| Mrs Mirela Monika Krolik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Nov 2020 | 31 Oct 2021 |
| Mr Krzysztof Pawel Kwiecinski | Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 Dormant | - | £100 | £100 | - |
| 31 Dec 2023 | - | £100 | - | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 Dormant | - | £3,323 | - | 0 |
| 31 Dec 2020 | £172,870 | £3,323 | - | 1 |
| 31 Dec 2019 | £11,951 | £927 | - | 0 |
Connections
Companies at the same address
- Custom Facilities Limited (12795747)
- Stage Ride Support Ltd (14383222)