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

Fragrance Uk-manchester Limited, Torquay

Fragrance Uk-Manchester Limited is a private limited company. Once, it was named Lyndene Hotel Management Limited (it was changed on 2017-08-11). Located at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF, this 6 years old enterprise was incorporated on 2017-07-03 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the business: Periakaruppan A. (appointed on 03 July 2017), Wee K. (appointed on 03 July 2017).

About
Name: Fragrance Uk-manchester Limited
Number: 10847662
Incorporation date: 2017-07-03
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

3 July 2017

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	Companies House
Registration number	10527721
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Fragrance Uk-Manchester Limited confirmation statement filing is 2023-11-25. The latest one was sent on 2022-11-11. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Fragrance Uk Investment Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oak View Close, Edginswell Park, TQ2 7FF Torquay.

Company filing

Filter filings by category:

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

Type		Free download
CS01	Confirmation statement with updates 2023-11-11 filed on: 23rd, November 2023 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (15 pages)
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)
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)
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)
MR01	Registration of charge 108476620001, created on 2023-09-15 filed on: 20th, September 2023 \| mortgage	Free Download (65 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, September 2023 \| resolution	Free Download (3 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 (21 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)
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)
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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, December 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2022-11-11 filed on: 21st, November 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, December 2021 \| accounts	Free Download (17 pages)
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)
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)
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 2021-11-11 filed on: 12th, November 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-07 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 1st, December 2020 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, December 2020 \| accounts	Free Download (31 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)
CH01	On 2020-06-30 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020-06-30 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020-06-30 filed on: 6th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-06-30 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-06-30 filed on: 6th, August 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 2020-07-08 filed on: 8th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-12-07 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, April 2019 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2018-12-31: 3100000.00 GBP filed on: 24th, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-12-07 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-12-07 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-08-14 filed on: 14th, August 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-08-11 filed on: 11th, August 2017 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2017-08-11: 1000000.00 GBP filed on: 11th, August 2017 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 2018-07-31 to 2018-12-31 filed on: 25th, July 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2017 \| incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2017-07-03: 1.00 GBP capital

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