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Nom

Regenerative Essences LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12337165 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2022
Activité (Code NAF)20411 - Fabrication de savons, détergents et produits d'entretien
20420 - Fabrication de parfums et de produits pour la toilette
20530 - Fabrication d'huiles essentielles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Basden, Debra Jane Status: Active Notified: 30/07/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sakhyani, Kiran Roshan Tuli Status: Active Notified: 30/07/2021 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Canney Davison, Susan Farmar Status: Ceased Notified: 27/11/2019 Ceased: 30/07/2021 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 31/05/2021 Role: Secretary
    Basden, Debra Jane London, Greater London, United Kingdom Status: Active Notified: 07/08/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Canney Davison, Susan Farmar London, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 09/1954 Occupation: Consultant Role: Director Country of Residence: Kenya Nationality: British
    Sakhyani, Kiran London, Greater London, United Kingdom Status: Active Notified: 08/08/2021 Date of Birth: 09/1995 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    gb-flag GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 31/05/2021 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342