Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Future Beauty Holdings Limited
- Incorporated
- 30 April 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Eugene Rogers Jr.
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
American
Born September 1976 (50)
American
Born November 1994
Rogers Jr, James Eugene
Director · Appointed 13 October 2025
American
Born July 1966 (60)
Schmaltz, Dana Larkin
Director · Appointed 8 May 2024
American
Born March 1967 (59)
American
Born April 1978 (48)
Corporate Secretary · Appointed 13 May 2020
Officer history (8 former)
23 October 2026
28 August 2026
28 August 2026
19 November 2025
Resigned Elrick, Marc as Director
19 November 2025
Resigned Osborn, Hamish as Director
13 October 2025
Appointed Rogers Jr, James Eugene as Director
13 October 2025
28 March 2025
8 May 2024
Appointed Osborn, Hamish as Director
8 May 2024
Appointed Schmaltz, Dana Larkin as Director
8 May 2024
8 May 2024
8 May 2024
8 May 2024
8 May 2024
Appointed Elrick, Marc as Director
18 May 2022
16 April 2022
31 January 2021
31 January 2021
15 May 2020
13 May 2020
30 April 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Future Beauty Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Appointment of a director |
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