# Calista Cosmetics UK Ltd

## Details

- **Company number:** [12892477](https://find-and-update.company-information.service.gov.uk/company/12892477)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2020
- **Registered office:** 64 DRAKE STREET, JML ACCOUNTANTS, ROCHDALE, OL16 1PA
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORFITIS, Thomas Andrew | director | 18 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | -£35,757 | 0 |





## Directors' other companies

- [MORFITIS, Thomas Andrew](/person/6122127) - director at [Rockford Limited](/company/16744496)