ESSENSUALS GROUP LIMITED

Key Data

Status

Active

Company No.

03468707

Incorporation date

20/11/1997

Size

Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2017)

15/03/2026

Accounts for a small company made up to 2024-08-31

View PDF (23 pages)

03/02/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

13/05/2025

Termination of appointment of Pauline Rose Mascolo as a director on 2025-05-06

View PDF (1 pages)

08/05/2025

Termination of appointment of Rupert William Leslie Berrow as a secretary on 2025-04-24

View PDF (1 pages)

08/05/2025

Appointment of Graeme Stephen Samson as a secretary on 2025-05-06

View PDF (2 pages)

21/02/2025

Accounts for a small company made up to 2023-08-31

View PDF (25 pages)

19/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

14/05/2024

Termination of appointment of Edward Anthony Lampe as a secretary on 2024-04-18

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

01/12/2023

Accounts for a small company made up to 2022-08-31

View PDF (28 pages)

22/09/2023

Change of details for Toni & Guy International Limited as a person with significant control on 2023-09-20

View PDF (2 pages)

12/09/2023

Registered office address changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough SL3 6DA to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2023-09-12

View PDF (1 pages)

25/04/2023

Termination of appointment of John Bernard Miller as a secretary on 2023-03-31

View PDF (1 pages)

18/04/2023

Termination of appointment of Shamima Jabar as a secretary on 2023-03-10

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

06/12/2022

Accounts for a small company made up to 2021-08-31

View PDF (30 pages)

21/12/2017

Rectified The TM02 was removed from the public record on the 05/03/2018 as the information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

06/12/2026

Last change occurred

31/08/2023

Accounts

Small

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/08/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/1997 - 20/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/11/1997 - 20/11/1997	43699
Mascolo, Giuseppe Toni	Director	20/11/1997 - 10/12/2017	259
Mascolo, Pauline Rose	Director	18/12/2004 - 06/05/2025	161
Staal, Robin John	Director	02/02/1999 - 07/05/2015	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ESSENSUALS GROUP LIMITED

ESSENSUALS GROUP LIMITED is an(a) Active company incorporated on 20/11/1997 with the registered office located at Berkeley House, Amery Street, Alton, Hampshire GU34 1HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENSUALS GROUP LIMITED?

ESSENSUALS GROUP LIMITED is currently Active. It was registered on 20/11/1997 .

Where is ESSENSUALS GROUP LIMITED located?

ESSENSUALS GROUP LIMITED is registered at Berkeley House, Amery Street, Alton, Hampshire GU34 1HN.

What does ESSENSUALS GROUP LIMITED do?

ESSENSUALS GROUP LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for ESSENSUALS GROUP LIMITED?

The latest filing was on 15/03/2026: Accounts for a small company made up to 2024-08-31.