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BEAUTYCONNECT HOLDINGS LIMITED (14234524)

BEAUTYCONNECT HOLDINGS LIMITED (14234524) is an active UK company. incorporated on 14 July 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BEAUTYCONNECT HOLDINGS LIMITED has been registered for 3 years. Current directors include ABRAMSON, David, Dr., ESCAPA, Esther, Ms., MAKEPEACE, John and 2 others.

Company Number
14234524
Status
active
Type
ltd
Incorporated
14 July 2022
Age
3 years
Address
7 Bell Yard, London, WC2A 2JR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ABRAMSON, David, Dr., ESCAPA, Esther, Ms., MAKEPEACE, John, SHUSTERMAN, Vadim, STEINBERG, Michael
SIC Codes
64209

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BEAUTYCONNECT HOLDINGS LIMITED

BEAUTYCONNECT HOLDINGS LIMITED is an active company incorporated on 14 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEAUTYCONNECT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14234524

LTD Company

Age

3 Years

Incorporated 14 July 2022

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026

Previous Company Names

GMCARE HOLDINGS LIMITED
From: 14 July 2022To: 21 July 2023
Contact
Address

7 Bell Yard London, WC2A 2JR,

Timeline

28 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jul 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Sept 22
Director Left
Nov 22
Director Joined
Dec 22
Director Left
Mar 23
Director Left
May 23
Director Joined
May 23
Director Left
Jun 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Mar 24
Director Joined
Apr 24
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Feb 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
May 25
Director Left
Jun 25
Director Left
Jan 26
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

5 Active
13 Resigned

ABRAMSON, David, Dr.

Active
St. Nicholas Street, ScarboroughYO11 2HJ
Born September 1962
Director
Appointed 04 Mar 2025

ESCAPA, Esther, Ms.

Active
St. Nicholas Street, ScarboroughYO11 2HJ
Born February 1960
Director
Appointed 29 Apr 2025

MAKEPEACE, John

Active
St. Nicholas Street, ScarboroughYO11 2HJ
Born August 1955
Director
Appointed 01 Jul 2023

SHUSTERMAN, Vadim

Active
St. Nicholas Street, ScarboroughYO11 2HJ
Born January 1980
Director
Appointed 14 Jul 2022

STEINBERG, Michael

Active
St. Nicholas Street, ScarboroughYO11 2HJ
Born February 1965
Director
Appointed 16 May 2025

ALLKINS, John Stephen

Resigned
Bank Parade, BurnleyBB11 1TS
Born August 1949
Director
Appointed 16 Aug 2022
Resigned 02 Mar 2023

BAILLIE, Robert

Resigned
Bank Parade, BurnleyBB11 1TS
Born June 1960
Director
Appointed 14 Jul 2022
Resigned 26 May 2023

BLUNT, Claire Jacqueline

Resigned
Bank Parade, BurnleyBB11 1TS
Born August 1967
Director
Appointed 03 Jul 2024
Resigned 06 Feb 2025

BRANT, Robert Eric

Resigned
Bank Parade, BurnleyBB11 1TS
Born May 1956
Director
Appointed 03 Aug 2022
Resigned 27 Oct 2022

CLARE, Barry

Resigned
Bank Parade, BurnleyBB11 1TS
Born June 1953
Director
Appointed 08 Jul 2024
Resigned 20 Jun 2025

FRANK, Paul Andrew

Resigned
Bank Parade, BurnleyBB11 1TS
Born September 1956
Director
Appointed 13 Dec 2022
Resigned 20 Aug 2023

GILL, Simon Nicholas

Resigned
Bank Parade, BurnleyBB11 1TS
Born February 1966
Director
Appointed 23 Aug 2022
Resigned 22 Feb 2024

GINGELL, Peter William

Resigned
Bank Parade, BurnleyBB11 1TS
Born June 1954
Director
Appointed 24 Aug 2023
Resigned 22 Apr 2025

KARA, Altaf

Resigned
Bank Parade, BurnleyBB11 1TS
Born September 1963
Director
Appointed 14 Jul 2022
Resigned 13 Aug 2022

LINDSAY, Colin Andrew

Resigned
Bank Parade, BurnleyBB11 1TS
Born April 1958
Director
Appointed 30 Apr 2024
Resigned 30 Mar 2025

MCINERNEY, Andrew Jonathan

Resigned
Bank Parade, BurnleyBB11 1TS
Born July 1968
Director
Appointed 30 Sept 2022
Resigned 09 Jun 2023

METTYEAR, Jamie

Resigned
Bank Parade, BurnleyBB11 1TS
Born October 1992
Director
Appointed 31 May 2023
Resigned 21 Jun 2024

STATHAM, Yvonne Jeanette, Dr

Resigned
Bank Parade, BurnleyBB11 1TS
Born August 1958
Director
Appointed 14 Jul 2022
Resigned 05 Jan 2026

Persons with significant control

1

Mr Vadim Shusterman

Active
St. Nicholas Street, ScarboroughYO11 2HJ
Born January 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Fundings
Financials
Latest Activities

Filing History

45

Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 May 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
22 May 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Confirmation Statement With Updates
16 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
11 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Change Account Reference Date Company Previous Extended
7 November 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
25 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Certificate Change Of Name Company
21 July 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
13 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2022
TM01Termination of Director
Resolution
8 August 2022
RESOLUTIONSResolutions
Memorandum Articles
8 August 2022
MAMA
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Incorporation Company
14 July 2022
NEWINCIncorporation