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All Information about:

                        
Name

Mode Hair Salon LTD

Address
Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 November 2019
End of VAT Registration
6 December 2022
Company Register Name Mode Hair Salon Limited
Company Register Address 57 Frodsham Street
Cheshire
CH1 3JJ
Company No. 05989150 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 March 2022
Sector (SIC)96020 - Hairdressing and other beauty treatment
Company Register Statusactive
Previous Names
  • Denise Duke Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wd Ff Limited Status: Active Notified: 10/08/2021 Companies House Number: 12634860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dhaliwal, Tarsem Singh Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2021 Date of Birth: 10/1963 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%
  • Duke, Denise Karen Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Date of Birth: 08/1961 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%
  • Walker, Malcolm Conrad Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2021 Date of Birth: 02/1946 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%
  • Officers (1)

    Source: Companies House
    Dhaliwal, Tarsem Singh Deeside, Flintshire, Wales Status: Active Notified: 02/11/2017 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag DD Clinical LTD Status: Ceased Notified: 09/02/2018 Ceased: 05/04/2019 Companies House Number: 10186629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors