THE BEAUTY TECH GROUP PLC

Key Data

Status

Active

Company No.

16613177

Incorporation date

29/07/2025

Size

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2025)

20/03/2026

Registered office address changed from Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE United Kingdom to Suite 3F1, Glasshouse Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE on 2026-03-20

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05/03/2026

Statement of capital following an allotment of shares on 2025-10-08

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04/03/2026

Registered office address changed from C/O Addleshaw Goddard Llp One St. Peter's Square Manchester M2 3DE United Kingdom to Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE on 2026-03-04

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23/12/2025

Memorandum and Articles of Association

View PDF (59 pages)

23/12/2025

Resolutions

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23/12/2025

Resolutions

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19/12/2025

Purchase of own shares.

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18/12/2025

Notification of a person with significant control statement

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17/12/2025

Cessation of The Data Capital Group Limited as a person with significant control on 2025-10-03

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17/12/2025

Cessation of Paul Jonathan Gedman as a person with significant control on 2025-10-01

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08/12/2025

Statement of capital following an allotment of shares on 2025-10-03

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08/12/2025

Statement of capital following an allotment of shares on 2025-10-03

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07/12/2025

Statement of capital following an allotment of shares on 2025-10-03

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09/10/2025

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03/10/2025

Appointment of Elaine Margaret O'donnell as a director on 2025-09-23

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02/10/2025

Cancellation of shares. Statement of capital on 2025-10-01

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01/10/2025

Appointment of Mr Simon Matthew Cooper as a director on 2025-09-23

View PDF (3 pages)

01/10/2025

Termination of appointment of Andrew James Duckworth as a director on 2025-09-23

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01/10/2025

Appointment of Sarah Clayton as a secretary on 2025-09-23

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01/10/2025

Appointment of Mrs Seonna Louise Anderson as a director on 2025-09-23

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01/10/2025

Termination of appointment of Paul Jonathan Gedman as a secretary on 2025-09-23

View PDF (1 pages)

01/10/2025

Termination of appointment of Paul Jonathan Gedman as a director on 2025-09-23

View PDF (1 pages)

24/09/2025

Current accounting period shortened from 2026-07-31 to 2025-12-31

View PDF (1 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-17

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17/09/2025

Notification of The Data Capital Group Limited as a person with significant control on 2025-09-17

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17/09/2025

Change of details for Mr Paul Jonathan Gedman as a person with significant control on 2025-09-17

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17/09/2025

Registered office address changed from C/O Alter Domus (Uk) Limited 10 Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Addleshaw Goddard Llp One St. Peter's Square Manchester M2 3DE on 2025-09-17

View PDF (1 pages)

12/09/2025

Certificate of change of name

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11/09/2025

Appointment of Mr Samuel Nathan Glynn as a director on 2025-09-10

View PDF (2 pages)

11/09/2025

Appointment of Mr Laurence Mark Newman as a director on 2025-09-10

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13/08/2025

Commence business and borrow

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13/08/2025

Trading certificate for a public company

View PDF (1 pages)

29/07/2025

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

28/07/2026

Accounts

Next account date

31/12/2025

Next due on

30/06/2026

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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
Gedman, Paul Jonathan	Director	29/07/2025 - 23/09/2025	32
Anderson, Seonna Louise	Director	23/09/2025 - Present	1
Duckworth, Andrew James	Director	29/07/2025 - 23/09/2025	26
O'donnell, Elaine Margaret	Director	23/09/2025 - Present	3
Clayton, Sarah	Secretary	23/09/2025 - Present	-

Persons with Significant Control

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

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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

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

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Description

About THE BEAUTY TECH GROUP PLC

THE BEAUTY TECH GROUP PLC is an(a) Active company incorporated on 29/07/2025 with the registered office located at Suite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4ZE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE BEAUTY TECH GROUP PLC?

THE BEAUTY TECH GROUP PLC is currently Active. It was registered on 29/07/2025 .

Where is THE BEAUTY TECH GROUP PLC located?

THE BEAUTY TECH GROUP PLC is registered at Suite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4ZE.

What does THE BEAUTY TECH GROUP PLC do?

THE BEAUTY TECH GROUP PLC operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for THE BEAUTY TECH GROUP PLC?

The latest filing was on 20/03/2026: Registered office address changed from Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE United Kingdom to Suite 3F1, Glasshouse Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE on 2026-03-20.