Fragrance Uk-liverpool Limited. Head office in Torquay. Check Director.

Fragrance Uk-liverpool Limited, Torquay

Fragrance Uk-Liverpool Limited is a private limited company. Registered at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF, the aforementioned 7 years old firm was incorporated on 2016-12-20 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Periakaruppan A. (appointed on 20 December 2016), Wee K. (appointed on 20 December 2016).

About
Name: Fragrance Uk-liverpool Limited
Number: 10533908
Incorporation date: 2016-12-20
End of financial year: 31 December


Address:	Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Fragrance Uk Investment Limited

20 December 2016

Address	Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	United Kingdom
Registration number	10527721
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Fragrance Uk-Liverpool Limited confirmation statement filing is 2023-11-25. The latest confirmation statement was filed on 2022-11-11. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Fragrance Uk Investment Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oak View Close, Edginswell Park, TQ2 7FF Torquay.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates November 11, 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates November 11, 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
MR01	Registration of charge 105339080001, created on September 15, 2023 filed on: 20th, September 2023 \| mortgage	Free Download (65 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, September 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 18th, September 2023 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, September 2023 \| resolution	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, December 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 1st, December 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, December 2022 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, December 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates November 11, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on January 31, 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, December 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates November 11, 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates December 19, 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, November 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, November 2020 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, November 2020 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 30, 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control June 30, 2020 filed on: 6th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On June 30, 2020 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
CH01	On June 30, 2020 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
CH01	On June 30, 2020 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF. Change occurred on July 8, 2020. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom. filed on: 8th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates December 19, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (19 pages)
SH01	Capital declared on December 31, 2018: 3000000.00 GBP filed on: 24th, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates December 19, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates December 19, 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on January 20, 2017 filed on: 24th, January 2017 \| officers	Free Download (1 page)
CH01	On January 20, 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
CH01	On January 20, 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
CH01	On January 20, 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on January 20, 2017. Company's previous address: 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom. filed on: 20th, January 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2016 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
Globe (rb) Ltd.
Gp Hotel Forum Parent Limited
Gp Hotel Forum Holdco Limited
Fragrance Uk-torquay Limited


Fragrance Uk-manchester Limited
Pkf Francis Clark Limited
Gp Hotel Forum Midco Limited

Find other company