Toiletry Sales Holdings Limited. Head office in Wakefield. Check Director.

Toiletry Sales Holdings Limited, Wakefield

Toiletry Sales Holdings Limited is a private limited company. Formerly, it was named Lupfaw 506 Limited (changed on 2019-06-14). Located at Crigglestone Industrial Estate High Street, Crigglestone, Wakefield WF4 3HT, the aforementioned 5 years old firm was incorporated on 2019-01-15 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in the business: Richard S. (appointed on 14 August 2023), Laura T. (appointed on 07 June 2023), Christopher P. (appointed on 01 July 2019).

About
Name: Toiletry Sales Holdings Limited
Number: 11766761
Incorporation date: 2019-01-15
End of financial year: 31 December


Address:	Crigglestone Industrial Estate High Street Crigglestone Wakefield WF4 3HT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Christopher P.

1 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

David B.

1 July 2019

Nature of control:	significiant influence or control

Lupfaw Formations Limited

15 January 2019 - 1 July 2019

Address	Yorkshire House East Parade, Leeds, LS1 5BD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, Cardiff
Registration number	04077278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Toiletry Sales Holdings Limited confirmation statement filing is 2024-01-24. The previous confirmation statement was sent on 2023-01-10. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Christopher P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lupfaw Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at East Parade, LS1 5BD Leeds.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (44 pages)
AP01	New director appointment on 2023/08/14. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/07. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
TM01	2023/06/07 - the day director's appointment was terminated filed on: 17th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/10 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (40 pages)
CH01	On 2021/11/26 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/11/26 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/10 filed on: 11th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (40 pages)
TM01	2021/07/13 - the day director's appointment was terminated filed on: 15th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/13. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117667610003, created on 2020/12/14 filed on: 4th, January 2021 \| mortgage	Free Download (25 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/14 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/07/01 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
SH01	100001.00 GBP is the capital in company's statement on 2019/07/01 filed on: 23rd, August 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, July 2019 \| resolution	Free Download (34 pages)
MR01	Registration of charge 117667610002, created on 2019/07/09 filed on: 17th, July 2019 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 117667610001, created on 2019/07/09 filed on: 16th, July 2019 \| mortgage	Free Download (35 pages)
AP01	New director appointment on 2019/07/01. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/07/01 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/07/01 filed on: 10th, July 2019 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 10th, July 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 2019/07/10. New Address: Crigglestone Industrial Estate High Street Crigglestone Wakefield WF4 3HT. Previous address: Yorkshire House East Parade Leeds LS1 5BD England filed on: 10th, July 2019 \| address	Free Download (1 page)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 10th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 10th, July 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/06/30 filed on: 8th, July 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/14 filed on: 14th, June 2019 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 14th, June 2019 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, January 2019 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/01/15 capital
MODEL ARTICLES	Adoption of model articles incorporation

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