TERZO BEAUTY UK LIMITED
Activities of other holding companies n.e.c.
TERZO BEAUTY UK LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE England
Credit Report
Discover TERZO BEAUTY UK LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£15.05k
Net Assets
£2.92M
Total Liabilities
£60.20k
Turnover
N/A
Employees
3
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Marco Capello | Director | Active |
| Mathieu Louis Jacques Develay | Director | Active |
| Nicholas Roger John Jones | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Terzo Investment Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Officers | Change to director Mr Marco Capello on 2024-04-01 | View(2 pages) |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 17 Apr 2025 | Capital | Allotment of shares (EUR 157,745.43) on 2025-03-19 | View(3 pages) |
| 19 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-03 with no updates | View(3 pages) |
| 6 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(25 pages) |
Confirmation statement made on 2025-03-03 with no updates
Recent Activity
Latest Activity
Change to director Mr Marco Capello on 2024-04-01
3 months ago on 29 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 7 Oct 2025
Allotment of shares (EUR 157,745.43) on 2025-03-19
10 months ago on 17 Apr 2025
Confirmation statement made on 2025-03-03 with no updates
11 months ago on 19 Mar 2025
Annual accounts made up to 2023-12-31
1 years ago on 6 Oct 2024