Tracie Giles Limited

Company Name	Tracie Giles Limited
Company Status	Active
Company Number	07611344
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Wael Ballouk
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Lebanese
Status	Current
Appointed	09 August 2023(12 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Investment Professional
Country of Residence	England
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Mr Stefano Malagoli
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	09 August 2023(12 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Investment Professional
Country of Residence	Italy
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Ms Valentina Petrone
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	09 August 2023(12 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Mrs Francesca Roni
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	09 August 2023(12 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Ms Tracy Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Herts EN4 9EE

Director Name	Miss Charlotte Giles
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Mark Rowland Clement
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Contact

Website	traciegiles.co.uk
Telephone	01271 080108
Telephone region	Barnstaple

Location

Registered Address	98 Harley Street London W1G 7HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Charlotte Giles 50.00% Ordinary
50 at £1	Tracy Giles 50.00% Ordinary

Financials

Year	2014
Net Worth	£244,426
Cash	£378,317
Current Liabilities	£234,296

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (2 weeks, 1 day ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

9 August 2023	Delivered on: 10 August 2023 Persons entitled: Oaknorth Bank PLC, as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding

Filing History

11 September 2023	Previous accounting period extended from 31 March 2023 to 30 April 2023 (1 page)
23 August 2023	Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page)
18 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 August 2023	Memorandum and Articles of Association (29 pages)
11 August 2023	Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 98 Harley Street London W1G 7HZ on 11 August 2023 (1 page)
10 August 2023	Termination of appointment of Tracy Giles as a director on 9 August 2023 (1 page)
10 August 2023	Cessation of Tracy Giles as a person with significant control on 9 August 2023 (1 page)
10 August 2023	Appointment of Mrs Valentina Petrone as a director on 9 August 2023 (2 pages)
10 August 2023	Notification of Tpc Group Limited as a person with significant control on 9 August 2023 (2 pages)
10 August 2023	Appointment of Mrs Francesca Roni as a director on 9 August 2023 (2 pages)
10 August 2023	Termination of appointment of Charlotte Giles as a director on 9 August 2023 (1 page)
10 August 2023	Registration of charge 076113440001, created on 9 August 2023 (35 pages)
10 August 2023	Cessation of Charlotte Giles as a person with significant control on 9 August 2023 (1 page)
10 August 2023	Appointment of Mr Wael Ballouk as a director on 9 August 2023 (2 pages)
10 August 2023	Appointment of Mr Stefano Malagoli as a director on 9 August 2023 (2 pages)
21 July 2023	Second filing of Confirmation Statement dated 5 April 2023 (3 pages)
18 April 2023	05/04/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23 (5 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
3 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification 28/10/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
3 November 2022	Change of share class name or designation (2 pages)
3 November 2022	Change of share class name or designation (2 pages)
9 May 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
14 June 2021	Termination of appointment of Mark Rowland Clement as a director on 13 June 2021 (1 page)
17 May 2021	Confirmation statement made on 5 April 2021 with updates (4 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
20 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
5 June 2019	Appointment of Mr Mark Rowland Clement as a director on 6 April 2019 (2 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 May 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
15 March 2017	Annual return made up to 5 April 2016 with a full list of shareholders (6 pages)
15 March 2017	Annual return made up to 5 April 2016 with a full list of shareholders (6 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
1 June 2015	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 1 June 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 August 2014	Appointment of Miss Charlotte Giles as a director on 23 June 2014 (2 pages)
21 August 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 100 (3 pages)
21 August 2014	Appointment of Miss Charlotte Giles as a director on 23 June 2014 (2 pages)
16 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
28 April 2011	Appointment of Tracie Giles as a director (2 pages)
28 April 2011	Termination of appointment of Andrew Davis as a director (1 page)
28 April 2011	Appointment of Tracie Giles as a director (2 pages)
28 April 2011	Termination of appointment of Andrew Davis as a director (1 page)
20 April 2011	Incorporation (43 pages)
20 April 2011	Incorporation (43 pages)

Tracie Giles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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