Beautymoments Health & Beauty Ltd

Active16524867 Private limited company
Incorporated
17 June 2025 (1 year)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Hugo Winkler
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
British
Born December 1954 (71)
Corporate Secretary · Appointed 17 June 2025
Officer history (1 former)
17 September 2025
Appointed Winkler, Hugo as Director
17 September 2025
Resigned Gheorghe, Madalina Paula as Director
17 June 2025
Appointed Margaretta Corporate Secretaries Ltd as Corporate Secretary
17 June 2025
Appointed Gheorghe, Madalina Paula as Director

Ownership 1 active

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

Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Former controllers (1)
1 September 2025
Ceased Madalina Paula Gheorghe — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates16 June 2026
18 August 2026Accounts for a dormant company30 June 2026

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