Introduction
Watch Company
T
THE BODY SHOP HOLDINGS LIMITED
THE BODY SHOP HOLDINGS LIMITED is an active company incorporated on 24 July 2024 with the registered office located in Littlehampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450) and 1 other business activity. THE BODY SHOP HOLDINGS LIMITED was registered 1 year ago.(SIC: 46450, 47750)
Status
active
Active since 1 years ago
Company No
15856010
LTD Company
Age
1 Years
Incorporated 24 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 24 July 2024 - 31 August 2024(2 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Watersmead Watersmead Littlehampton, BN17 6LS,
Previous Addresses
165 Fleet Street London EC4A 2DY England
From: 24 July 2024To: 9 September 2024
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Share Issue
Sept 24
Capital Alter Shares Subdivision
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
4
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JATANIA, Mitesh
ActiveWatersmead, LittlehamptonBN17 6LS
Born February 1965
Director
Appointed 07 Sept 2024
JATANIA, Mitesh
Watersmead, LittlehamptonBN17 6LS
Born February 1965
Director
07 Sept 2024
Active
RAPHAEL, Paul Michel
ActiveWatersmead, LittlehamptonBN17 6LS
Born June 1963
Director
Appointed 24 Jul 2024
RAPHAEL, Paul Michel
Watersmead, LittlehamptonBN17 6LS
Born June 1963
Director
24 Jul 2024
Active
SHARMA, Ritu
ActiveWatersmead, LittlehamptonBN17 6LS
Born December 1986
Director
Appointed 07 Sept 2024
SHARMA, Ritu
Watersmead, LittlehamptonBN17 6LS
Born December 1986
Director
07 Sept 2024
Active
DENTON, Charles
ResignedWatersmead, LittlehamptonBN17 6LS
Born February 1965
Director
Appointed 07 Sept 2024
Resigned 07 Jul 2025
DENTON, Charles
Watersmead, LittlehamptonBN17 6LS
Born February 1965
Director
07 Sept 2024
Resigned 07 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Renu Sharma
ActiveWatersmead, LittlehamptonBN17 6LS
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2024
Renu Sharma
Watersmead, LittlehamptonBN17 6LS
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2024
Active
Mr Paul Michel Raphael
CeasedFleet Street, LondonEC4A 2DY
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2024
Ceased 07 Sept 2024
Mr Paul Michel Raphael
Fleet Street, LondonEC4A 2DY
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2024
Ceased 07 Sept 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2025
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2025
12 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 September 2025
12 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 September 2025
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
19 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2024