GlossyBox United Kingdom Holding GmbH
Registration details
Company overview
GlossyBox United Kingdom Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 131523 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 January 2011 and lists its registered address as München, Germany. 2 shareholders are on record for GlossyBox United Kingdom Holding GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 4 November 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for GlossyBox United Kingdom Holding GmbH, filed with Handelsregister (Commercial Register). John Andrew Gallemore serves as Geschäftsführer (managing director).
Management authority at GlossyBox United Kingdom Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THG PLC
United Kingdom
How these relationships were recorded
GlossyBox United Kingdom Holding GmbH sits 7 levels below its ultimate parent, THG PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above GlossyBox United Kingdom Holding GmbH is Beauty Trend Holding GmbH, holding 100% as filed in GlossyBox United Kingdom Holding GmbH's own shareholder record with Handelsregister (Commercial Register). THG PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Germany, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns GlossyBox United Kingdom Holding GmbH?
Two shareholders are currently on record for GlossyBox United Kingdom Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Beauty Trend Holding GmbH, holding 80% — a majority holding — followed by Beauty Trend Holding GmbH at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GlossyBox United Kingdom Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GlossyBox United Kingdom Holding GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GlossyBox United Kingdom Holding GmbH have on record?
2 shareholders are shown on record for GlossyBox United Kingdom Holding GmbH.
What is GlossyBox United Kingdom Holding GmbH's company registration number?
GlossyBox United Kingdom Holding GmbH's registration number is HRB 131523 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is GlossyBox United Kingdom Holding GmbH still an active company?
GlossyBox United Kingdom Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was GlossyBox United Kingdom Holding GmbH incorporated?
GlossyBox United Kingdom Holding GmbH was incorporated on 14 January 2011, according to Handelsregister (Commercial Register).
What is GlossyBox United Kingdom Holding GmbH's registered address?
The registered address on file for GlossyBox United Kingdom Holding GmbH is München, Germany.
Who are the officers/directors of GlossyBox United Kingdom Holding GmbH?
One officer is currently on record for GlossyBox United Kingdom Holding GmbH, filed with Handelsregister (Commercial Register). John Andrew Gallemore serves as Geschäftsführer (managing director). Management authority at GlossyBox United Kingdom Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GlossyBox United Kingdom Holding GmbH have a parent company or subsidiaries?
GlossyBox United Kingdom Holding GmbH sits 7 levels below its ultimate parent, THG PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GlossyBox United Kingdom Holding GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to GlossyBox United Kingdom Holding GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GlossyBox United Kingdom Holding GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like GlossyBox United Kingdom Holding GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 4 November 2026.