Original Additions (Beauty Products) Limited

Active05094961 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Full
Address
1st Floor Charter Building
Charter Place
Uxbridge
UB8 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
American
Born January 1983 (43)
Director · Appointed 31 December 2022
British
Born April 1986 (40)
Director · Appointed 31 December 2022
American
Born September 1970 (56)
Officer history (19 former)
15 June 2023
Appointed Amato, Maegan as Director
21 April 2023
Resigned Lencz, Aron as Director
31 December 2022
Appointed Beaumont, Veronica as Director
31 December 2022
Appointed Wagner, Matthew as Director
31 December 2022
Appointed Lencz, Aron as Director
31 December 2022
Resigned Owen, John Frederick as Director
4 May 2020
Resigned Tosolini, Alessandro as Director
2 February 2020
Appointed Tosolini, Alessandro as Director
1 February 2020
Resigned Stammer, James as Director
8 April 2019
Resigned Wood, Mark Alexander as Director
31 December 2018
Resigned Rogers, James (Jay) Eugene as Director
31 December 2018
Appointed Owen, John Frederick as Director
31 August 2017
Resigned Zussman, Simon as Director
16 August 2016
Appointed Rogers, James (Jay) Eugene as Director
15 August 2016
Appointed Stammer, James as Director
31 March 2016
Resigned Fleming, Stephen Robert as Director
31 March 2016
Resigned Zussman, Matthew as Director
7 April 2014
Resigned Middleton, James Edward as Director
1 May 2012
Appointed Fleming, Stephen Robert as Director
16 January 2012
Resigned Toms, Alan Adrian as Director
16 July 2011
Resigned Meehan, Andrew David as Director
31 December 2008
Resigned Makin, Helen Mary as Secretary
28 May 2008
Appointed Meehan, Andrew David as Director
9 April 2008
Appointed Wood, Mark Alexander as Director
9 April 2008
Appointed Middleton, James Edward as Director
9 April 2008
Resigned Steele, Richard John as Director
9 April 2008
Resigned Taylor, Mark Richard as Director
1 September 2004
Appointed Makin, Helen Mary as Secretary
31 August 2004
Resigned Zussman, Simon as Secretary
2 July 2004
Appointed Zussman, Simon as Secretary
2 July 2004
Appointed Toms, Alan Adrian as Director
2 July 2004
Appointed Zussman, Matthew as Director
2 July 2004
Appointed Taylor, Mark Richard as Director
2 July 2004
Appointed Zussman, Simon as Director
2 July 2004
Appointed Steele, Richard John as Director
2 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
2 July 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
2 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
5 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 07684202

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Original Additions Topco Limited Owns 75–100% of shares
Original Additions (Beauty Products) Limited This company Owns 75–100% of shares
City Chick Ltd Owns 75–100% of shares
Eylure Limited Owns 75–100% of shares
Nail Basics Limited Owns 75–100% of shares
Naturelle Limited Owns 75–100% of shares
Original Additions Limited Owns 75–100% of shares
Salon System Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
17 June 2026Part of the property or undertaking no longer forms part of a charge
27 February 2026Satisfaction of a charge in full
5 January 2026Confirmation statement with no updates4 January 2026
7 October 2025Full accounts31 December 2024
Show all 148 filings

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