Sally Salon Services Limited

Active01060763 Private limited company
Incorporated
7 July 1972 (54 years)
Previously known as
Sally Hair and Beauty Supplies Limited (until 30 September 2008)
Ogee Limited (until 20 October 2000)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Full
Region
South East
Address
Inspired Ground Floor
Easthampstead Road
Bracknell
RG12 1YQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2018
French
Born December 1969 (56)
Director · Appointed 23 March 2018
Belgian
Born January 1968 (58)
Officer history (23 former)
18 November 2022
Resigned Scarr, Warren Peter as Director
13 November 2019
Resigned Azemoudeh, Nina as Secretary
30 March 2018
Resigned Finch, Joanne Sarah as Director
23 March 2018
Appointed Van Ocken, Heidi as Director
23 March 2018
Appointed Badezet, Olivier as Director
3 February 2017
Appointed Scarr, Warren Peter as Director
3 February 2017
Resigned Dewey, Michael John as Director
3 February 2017
Resigned Faulkner, Mark as Director
7 July 2015
Appointed Dewey, Michael John as Director
10 March 2015
Resigned Peckham, Stephen as Director
9 March 2015
Resigned Hull, Richard George as Director
2 February 2015
Appointed Finch, Joanne Sarah as Director
31 October 2011
Appointed Peckham, Stephen as Director
11 January 2010
Appointed Azemoudeh, Nina as Secretary
11 January 2010
Resigned Abogado Nominees Limited as Corporate Secretary
13 February 2009
Appointed Faulkner, Mark as Director
13 February 2009
Resigned North, David John as Director
13 February 2009
Resigned Winterhalter, Gary Gene as Director
14 November 2008
Appointed Hull, Richard George as Director
14 November 2008
Resigned Poston, John as Director
31 May 2006
Appointed North, David John as Director
30 May 2006
Appointed Winterhalter, Gary Gene as Director
30 May 2006
Resigned Renzulli, Michael as Director
30 April 2006
Resigned Gregory, Stuart Garth as Director
5 May 2005
Appointed Abogado Nominees Limited as Corporate Secretary
21 March 2005
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
4 December 2000
Appointed Gregory, Stuart Garth as Director
17 November 2000
Resigned Parkin, Paul Royston as Director
17 November 2000
Resigned Hunt, Trevor John as Director
1 October 2000
Appointed Poston, John as Director
8 September 2000
Resigned Lavin, Bernice Elizabeth as Director
8 September 2000
Resigned Lavin, Leonard Harvey as Director
21 June 1999
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
11 June 1999
Resigned Gardner, Douglas Glen as Director
7 May 1999
Resigned Fiori, Gary Joseph as Director
7 May 1999
Resigned Fiori, Gary Joseph as Secretary
2 November 1998
Appointed Hunt, Trevor John as Director
30 June 1996
Resigned Cantrell, John Lane as Director
14 January 1994
Appointed Parkin, Paul Royston as Director
14 January 1994
Appointed Gardner, Douglas Glen as Director
10 September 1993
Resigned Gooden, Gary Wayne as Director
23 February 1993
Appointed Fiori, Gary Joseph as Director
23 February 1993
Appointed Cantrell, John Lane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 05836805

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MHR Limited Owns 75–100% of shares
Sally Salon Services Limited This company Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
19 August 2026Resolutions
11 August 2026Statement of capital following an allotment of shares
20 June 2026Resolutions
8 June 2026Statement of capital following an allotment of shares
4 June 2026Full accounts30 September 2025
Show all 198 filings

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