Aromatherapy Investments Holding Limited

Proposed for strike-off08850950 Private limited company

Incorporated: 17 January 2014 (12 years)
Industry: Activities of venture and development capital companies (64303)
Directors: Olmo Palermo
Mark Terence Winter
Owned by: Alliance Boots Holdings Limited
Accounts type: Full
Region: Greater London
Address: Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due: 31 August 2026
Last accounts: 31 August 2024
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025

Also at Aromatherapy Associates Holdco Limited, Aromatherapy Investments Limited (proposed for strike-off), Liz Earle Beauty Co. Limited · more companies

Italian

Born November 1977

Winter, Mark Terence

Director · Appointed 18 August 2022

Also at Aromatherapy Associates Holdco Limited, Aromatherapy Investments Limited (proposed for strike-off), Liz Earle Beauty Co. Limited · more companies

British

Born June 1974 (52)

Officer history (14 former)

17 February 2026

Resigned Standish, Frank as Secretary

23 May 2025

Appointed Palermo, Olmo as Director

9 May 2025

Resigned Shortland, Robert David as Director

27 January 2023

Resigned Teal, Anna, Ms. as Director

18 August 2022

Appointed Winter, Mark Terence as Director

18 August 2022

Appointed Shortland, Robert David as Director

18 August 2022

Resigned Buckingham, John Parker, Mr. as Director

18 August 2022

Resigned Waller, David, Mr. as Director

16 March 2021

Appointed Buckingham, John Parker, Mr. as Director

6 September 2019

Resigned Higginson, James Edward, Mr. as Director

31 December 2018

Appointed Teal, Anna, Ms. as Director

31 December 2018

Resigned Woodward, Tracey Louise as Director

26 September 2018

Appointed Waller, David, Mr. as Director

26 September 2018

Resigned Smeed, Michael John, Mr. as Director

31 August 2017

Resigned Innes, Iain Richard as Director

31 August 2017

Appointed Higginson, James Edward, Mr. as Director

16 June 2017

Appointed Smeed, Michael John, Mr. as Director

31 May 2017

Resigned Marsh, John Edward as Director

1 December 2016

Appointed Innes, Iain Richard as Director

1 December 2016

Appointed Woodward, Tracey Louise as Director

31 August 2016

Resigned Britton, Christopher Paul as Director

31 August 2016

Resigned Padreny, Montserrat Suarez as Director

31 August 2016

Resigned Barade, Jean-Philippe Philippe as Director

2 September 2015

Appointed Standish, Frank as Secretary

10 August 2015

Resigned Jordan Cosec Limited as Corporate Secretary

15 May 2015

Appointed Jordan Cosec Limited as Corporate Secretary

6 March 2015

Appointed Marsh, John Edward as Director

17 January 2014

Appointed Britton, Christopher Paul as Director

17 January 2014

Appointed Padreny, Montserrat Suarez as Director

17 January 2014

Appointed Barade, Jean-Philippe Philippe as Director

Ownership 1 active

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

Alliance Boots Holdings Limited

Corporate entity · Notified 4 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 4452715

Former controllers (1)

4 June 2025

Ceased B&B Capital Partners (GP) Ltd — Holds 75–100% of voting rights

Filings 80

Date	Description	Made Up To
27 October 2026	First Gazette notice for compulsory strike-off
27 February 2026	Termination of appointment of a secretary
12 February 2026	Confirmation statement with updates	1 February 2026
10 July 2025	Cessation of a person with significant control
10 July 2025	Notification of a person with significant control