Aromatherapy Associates Holdco Limited

Active14047659 Private limited company
Incorporated
14 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
4th Floor Sedley Place
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Also at Aromatherapy Investments Limited (proposed for strike-off), Liz Earle Beauty Co. Limited, Aroma Actives Limited (proposed for strike-off) · more companies
Italian
Born November 1977
Director · Appointed 22 November 2024
Also at Aroma Actives Limited (proposed for strike-off), Aromatherapy Associates Limited
British
Born August 1977 (49)
Director · Appointed 18 August 2022
Also at Aromatherapy Investments Limited (proposed for strike-off), Liz Earle Beauty Co. Limited, Aroma Actives Limited (proposed for strike-off) · more companies
British
Born June 1974 (52)
Officer history (5 former)
17 February 2026
Resigned Standish, Frank, Mr. as Secretary
23 May 2025
Appointed Palermo, Olmo as Director
9 May 2025
Resigned Shortland, Robert David as Director
22 November 2024
Appointed Davis, Gregory as Director
27 January 2023
Resigned Teal, Anna as Director
18 August 2022
Resigned Buckingham, John as Director
18 August 2022
Resigned Waller, David, Mr. as Director
18 August 2022
Appointed Shortland, Robert David as Director
18 August 2022
Appointed Winter, Mark Terence as Director
14 April 2022
Appointed Buckingham, John as Director
14 April 2022
Appointed Waller, David, Mr. as Director
14 April 2022
Appointed Teal, Anna as Director
14 April 2022
Appointed Standish, Frank, Mr. as Secretary

Ownership 1 active

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

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

Holdings 2

Companies where Aromatherapy Associates Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
4 June 2025
Ceased Aromatherapy Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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