Active
Company Information for FRAGRANCE UK INVESTMENT LIMITED
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF,
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Company Registration Number
10527721
Private Limited Company
Active |
Company Name | |
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FRAGRANCE UK INVESTMENT LIMITED | |
Legal Registered Office | |
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF | |
Company Number | 10527721 | |
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Company ID Number | 10527721 | |
Date formed | 2016-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/01/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 09:24:18 |
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Officer | Role | Date Appointed |
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INTERTRUST (UK) LIMITED |
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PERIAKARUPPAN ARAVINDAN |
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WEE MENG KOH |
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WAN LOOI LIM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAGRANCE UK- BATH LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
FRAGRANCE UK-MANCHESTER LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-HARROGATE LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-PAIGNTON LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-BLACKPOOL 3 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-TORQUAY 2 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
FRAGRANCE UK-PAIGNTON 2 LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
FRAGRANCE UK-BLACKPOOL LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
FRAGRANCE UK-LIVERPOOL LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
CPK (LONDON) LIMITED | Director | 2015-04-14 | CURRENT | 1995-11-02 | Active | |
FRAGRANCE UK-LIVERPOOL 2 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
FRAGRANCE UK- BATH LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
FRAGRANCE UK-MANCHESTER LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-HARROGATE LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-PAIGNTON LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-BLACKPOOL 3 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-TORQUAY 2 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
FRAGRANCE UK-PAIGNTON 2 LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
FRAGRANCE UK-BLACKPOOL LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
FRAGRANCE UK-LIVERPOOL LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
FRAGRANCE UK- BATH LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
FRAGRANCE UK-MANCHESTER LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-HARROGATE LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-PAIGNTON LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-BLACKPOOL 3 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-TORQUAY 2 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
FRAGRANCE UK-PAIGNTON 2 LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
FRAGRANCE UK-BLACKPOOL LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
FRAGRANCE UK-LIVERPOOL LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105277210001 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Transaction documents 08/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WAN LOOI LIM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAN LOOI LIM | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr Wee Meng Koh as a person with significant control on 2020-06-30 | |
CH01 | Director's details changed for Mr Periakaruppan Aravindan on 2020-06-30 | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
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AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAN LOOI LIM / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WEE MENG KOH / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERIAKARUPPAN ARAVINDAN / 20/01/2017 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2016-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 5000000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FRAGRANCE UK INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |