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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, West Sussex. The Body Shop Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15856010
Private limited company
Age
1 year 5 months
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (5 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 24 Jul31 Aug 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Watersmead
Watersmead
Littlehampton
BN17 6LS
England
Address changed on 12 Sep 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Dec 1986
Director • British • Lives in UK • Born in Jun 1963
Director • Business Man • British • Lives in England • Born in Feb 1965
Renu Sharma
PSC • Indian • Lives in Singapore • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
AurÉa Group Holding Limited
Paul Michel Raphael is a mutual person.
Active
The Body Shop International Limited
Paul Michel Raphael is a mutual person.
Active
The Body Shop Brand Limited
Paul Michel Raphael is a mutual person.
Active
Financials
The Body Shop Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
11 Days Ago on 30 Dec 2025
Full Accounts Submitted
14 Days Ago on 27 Dec 2025
Accounting Period Shortened
1 Month Ago on 27 Nov 2025
Shares Cancelled
2 Months Ago on 13 Oct 2025
Own Shares Purchased
3 Months Ago on 7 Oct 2025
Registers Moved To Inspection Address
4 Months Ago on 12 Sep 2025
Inspection Address Changed
4 Months Ago on 12 Sep 2025
Charge Satisfied
4 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
New Charge Registered
4 Months Ago on 19 Aug 2025
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Dec 2025
Current accounting period shortened from 31 December 2025 to 31 August 2024
Submitted on 27 Nov 2025
Cancellation of shares. Statement of capital on 26 September 2025
Submitted on 13 Oct 2025
Purchase of own shares.
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 2 Oct 2025
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 12 Sep 2025
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 12 Sep 2025
Satisfaction of charge 158560100002 in full
Submitted on 28 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 28 Aug 2025
Repayment History
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