# Calm Haven Beauty Ltd

## Details

- **Company number:** [15785196](https://find-and-update.company-information.service.gov.uk/company/15785196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2024
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics, [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores



## 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 |



## Owned by

Calm Haven Beauty Ltd → [XTA Holding Ltd](/company/14029148)




## Directors' other companies

- [SICHMAN, Jan](/person/5670577) - director at [XTA Holding Ltd](/company/14029148)
- [SICHMAN, Svetlana](/person/5670578) - director at [XTA Holding Ltd](/company/14029148)



## Registered address

79,783 companies are registered at this address - likely a registration agent.