OpenCompanies

Calista Cosmetics UK Ltd

Company number
12892477
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2020
Nature of business
Non-specialised wholesale trade

Registered office

64 Drake Street
JML Accountants
Rochdale
OL16 1PA

Previous names

  • Ftpm Limited (until 3 Mar 2025)
  • Transformation Coaching (Fylde) Limited (until 7 Jan 2025)

Officers

NameRoleAppointedResigned
MORFITIS, Thomas Andrew Director 18 Jun 2026

Control

NameNature of controlNotifiedCeased
Transformation Coaching Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Sep 2020 30 Sep 2020
Mr James Michael Calderbank Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2020 31 Dec 2020
The Hub Fitness Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Dec 2020 18 Mar 2023
Mrs Pamela Withington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2023 10 Dec 2023
Mr Gary Rothwell Ownership Of Shares 25 To 50 Percent 5 Dec 2023 1 Apr 2024
Mr Jeremy Moss Ownership Of Shares 25 To 50 Percent 5 Dec 2023 5 Sep 2024
Mrs Pamela Withington Ownership Of Shares 75 To 100 Percent 5 Sep 2024 18 Jun 2026
Mr Thomas Andrew Morfitis Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 18 Jun 2026

Accounts

Year ended Net assets Employees
31 Dec 2024 £307,120 1
31 Dec 2023 £289,171 0
31 Dec 2022 - -
31 Dec 2021 -£35,757 0

Connections

Directors’ other companies

Data