Company NameVallenco Beauty Spa Ltd
DirectorJane Prentice
Company StatusActive - Proposal to Strike off
Company Number12398364
CategoryPrivate Limited Company
Incorporation Date13 January 2020(4 years, 3 months ago)
Previous NameVanilla Beauty Rooms Ltd

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMs Jane Prentice
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 16 New North Parade
Huddersfield
HD1 5JP
Director NameMs Leah Beth Jackson
Date of BirthSeptember 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58-60 North Road
Kirkburton
Huddersfield
HD8 0RW

Location

Registered Address16 16 New North Parade
Huddersfield
HD1 5JP
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 July 2023 (9 months, 3 weeks ago)
Next Return Due18 July 2024 (2 months, 4 weeks from now)

Filing History

19 July 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 31 January 2022 (7 pages)
4 August 2022Change of details for Ms Jane Prentice as a person with significant control on 1 July 2022 (2 pages)
4 July 2022Confirmation statement made on 4 July 2022 with updates (4 pages)
30 June 2022Cessation of Leah Beth Jackson as a person with significant control on 30 June 2022 (1 page)
30 June 2022Termination of appointment of Leah Beth Jackson as a director on 30 June 2022 (1 page)
1 February 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
13 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
6 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
(3 pages)
4 May 2021Registered office address changed from Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL England to 58-60 North Road Kirkburton Huddersfield HD8 0RW on 4 May 2021 (1 page)
2 March 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
25 November 2020Registered office address changed from C/O Pierrepont, Millfields House Huddersfield Road Thongsbridge West Yorkshire HD8 8EJ United Kingdom to Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL on 25 November 2020 (1 page)
13 January 2020Incorporation
Statement of capital on 2020-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)