AROMATHERAPY INVESTMENTS HOLDING LIMITED
Company Number 08850950
Status
Active
Incorporated
January 17, 2014
Entity Type
Ltd
Registered Office
Sedley Place, 4th Floor
London
W1C 2JL
64303
Financial Calendar & Filing Registry
Filing Classification
Full
Aug 31, 2024
Next Accounts Due
Overdue Alert
Aug 31, 2026
Confirmation Statement
Active & Verified
Feb 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AROMATHERAPY INVESTMENTS HOLDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08850950, this organization has been active since January 2014. Primarily in the 64303 sector, the business maintains its official headquarters at Sedley Place, 4th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 27, 2026
Officers
Feb 27, 2026
Confirmation Statement
Feb 12, 2026
Persons With Significant Control
Jul 10, 2025
Persons With Significant Control
Jul 10, 2025
Accounts
Jun 5, 2025
Capital
Jun 4, 2025
Capital
Jun 4, 2025
Insolvency
Jun 4, 2025
Resolution
Jun 4, 2025
Capital
Jun 2, 2025
Officers
May 29, 2025
Officers
May 16, 2025
Confirmation Statement
Feb 14, 2025
Accounts
Sep 4, 2024
Confirmation Statement
Feb 20, 2024
Accounts
Jun 23, 2023
Confirmation Statement
Feb 14, 2023
Officers
Feb 8, 2023
Officers
Aug 19, 2022
Officers
Aug 19, 2022
Officers
Aug 19, 2022
Officers
Aug 19, 2022
Accounts
Jul 5, 2022
Confirmation Statement
Feb 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Alliance Boots Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
B&B Capital Partners (Gp) Ltd
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
14047659
AROMATHERAPY ASSOCIATES HOLDCO LIMITED
WINTER, Mark Terence is a director
03070395
LIZ EARLE BEAUTY CO. LIMITED
WINTER, Mark Terence is a director
08852216
AROMATHERAPY INVESTMENTS LIMITED
WINTER, Mark Terence is a director
13448553
NO7 BEAUTY COMPANY LIMITED
WINTER, Mark Terence is a director
02108201
AROMATHERAPY ASSOCIATES LIMITED
WINTER, Mark Terence is a director
08275373
AROMA ACTIVES LIMITED
WINTER, Mark Terence is a director
00027657
THE BOOTS COMPANY PLC
WINTER, Mark Terence is a director
04034358
BOOTS INTERNATIONAL LIMITED
WINTER, Mark Terence is a director
03010545
SLEEK INTERNATIONAL LIMITED
WINTER, Mark Terence is a director
03668430
THE REFINERY LIMITED
WINTER, Mark Terence is a director
00343496
BIRDS EYE LIMITED
WINTER, Mark Terence is a director