Original Additions Topco Limited

Active07684202 Private limited company
Incorporated
27 June 2011 (15 years)
Industry
Activities of head offices (70100)
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 (17 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
Appointed 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 August 2017
Appointed Rogers, James (Jay) Eugene as Director
31 August 2017
Resigned Rogers, James (Jay) Eugene as Director
31 August 2017
Resigned Zussman, Simon as Director
30 June 2017
Resigned Mccafferty, Kevin Patrick as Director
30 June 2017
Resigned Schmaltz, Dana Larkin as Director
30 June 2017
Resigned Yanagi, Tad Smith as Director
31 March 2016
Resigned Grove, Andrew John as Director
31 March 2016
Resigned Zussman, Matthew as Director
31 March 2016
Resigned Figgins, Paul as Director
31 March 2016
Resigned Fleming, Stephen Robert as Director
31 March 2016
Appointed Schmaltz, Dana Larkin as Director
31 March 2016
Appointed Yanagi, Tad Smith as Director
31 March 2016
Appointed Mccafferty, Kevin Patrick as Director
31 March 2016
Appointed Stammer, James as Director
31 March 2016
Resigned Thompson, Michael Alan as Director
31 March 2016
Resigned Lewis, Tracy as Director
7 April 2014
Resigned Middleton, James Edward as Director
1 May 2012
Appointed Fleming, Stephen Robert as Director
16 July 2011
Appointed Thompson, Michael Alan as Director
16 July 2011
Appointed Lewis, Tracy as Director
16 July 2011
Appointed Zussman, Matthew as Director
16 July 2011
Appointed Grove, Andrew John as Director
16 July 2011
Appointed Zussman, Simon as Director
16 July 2011
Appointed Wood, Mark Alexander as Director
16 July 2011
Appointed Middleton, James Edward as Director
27 June 2011
Appointed Figgins, Paul 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
Limited By Shares
Reg. no. 10077641

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Original Additions Topco 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 89

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates4 January 2026
7 October 2025Full accounts31 December 2024
7 January 2025Confirmation statement with no updates4 January 2025
9 October 2024Full accounts31 December 2023
Show all 89 filings

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