Absolute Collagen Group Limited
- Holding
- Holding
- Active
- 2 years
- Real address
- 9 directors
- 3 owners
Company size
Controlled by corporate entities
Company status
Company incorporated on June 27, 2022
1 company registered at the address, less than ten
9 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
200863 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Absolute Collagen Group Limited is a private limited company registered in England/Wales with the registration number 14198102. The company was founded two years ago on June 27, 2022, and registered in W1D 4EG, United Kingdom, London, Absolute Collagen, 49 Greek Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has three owners or PSCs, nine directors and no number of employees published.
It's a holding company.
Full overview report
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Owners & PSC
-
Corporate
- Livingbridge Enterprise 3 Gp Llp
- 2 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2022-06-30
Also participates in 3 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- Livingbridge Enterprise Llp
- 2 years
- 8
- psc
-
Resident of United Kingdom
Started on 2022-06-30
Also participates in 8 other companies.
Has significant influence or control
-
Individual
- Laceby Maxine Suzanne May
- 2 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2022-06-27
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Allen Daniel Robert
- 1 year
- 4
-
Resident of United Kingdom
Started on 2024-01-15
Also participates in 4 other companies.
Cfo
Cfo
-
Individual
- Towers Lucy
- 1 year
- 1
-
Resident of United Kingdom
Started on 2023-11-27
Also participates in 1 other companies.
Cgo
Cgo
-
Individual
- Bell Edward Anthony Ingress
- 1 year
- 3
-
Resident of United Kingdom
Started on 2023-07-01
Also participates in 3 other companies.
Non executive director
Non executive director
-
Individual
- Advani Mark Suren
- 2 years
- 10
-
Resident of United Kingdom
Started on 2022-10-10
Also participates in 10 other companies.
Investment partner
Investment partner
-
Individual
- Davey Anthony Patrick
- 2 years
- 2
-
Resident of United Kingdom
Started on 2022-08-08
Also participates in 2 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Statement of capital following an allotment of shares on 2024-11-12Download 4 pages pdf report
-
ResolutionsDownload 1 page pdf report
-
Memorandum and Articles of AssociationDownload 79 pages pdf report
Absolute Collagen Group Limited controls
Owns & Controls
-
Corporate
- Laceby Ltd
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-06-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more