Calm Haven Beauty Ltd
- Company number
- 15785196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2024
- Nature of business
- Wholesale of perfume and cosmetics
Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SICHMAN, Jan | Director | 14 Apr 2026 | |
| SICHMAN, Jan | Secretary | 14 Apr 2026 | |
| SICHMAN, Svetlana | Director | 18 Jun 2024 | |
| XTA HOLDING LTD | Corporate-Director | 18 Jun 2024 | 14 Apr 2026 |
| XTA HOLDING LTD | Corporate-Secretary | 18 Jun 2024 | 14 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xta Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2024 | |
| Mrs Svetlana Sichman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jun 2024 | 14 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £53,076 | 1 |
Connections
Owned by
Calm Haven Beauty Ltd → XTA Holding Ltd
Directors’ other companies
- SICHMAN, Jan - Director at XTA Holding Ltd
- SICHMAN, Svetlana - Director at XTA Holding Ltd
Registered address
79,783 companies are registered at this address - likely a registration agent.