Roja Parfums Holdings Limited. Head office in Brighton. Check Director.

Roja Parfums Holdings Limited, Brighton

Roja Parfums Holdings Limited is a private limited company. Situated at 41 New England Street, New England Quarter, Brighton BN1 4GQ, this 12 years old firm was incorporated on 2011-12-14 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in this business: Audrey M. (appointed on 01 September 2021), Peter C. (appointed on 14 December 2011), Roger D. (appointed on 14 December 2011). When it comes to the secretaries (1 in total), we can name: Peter C. (appointed on 14 December 2011).

About
Name: Roja Parfums Holdings Limited
Number: 07881919
Incorporation date: 2011-12-14
End of financial year: 31 March


Address:	41 New England Street New England Quarter Brighton BN1 4GQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Roja Parfums Holdings Ii Limited

26 June 2020

Address	41 New England Street, New England Quarter, Brighton, BN1 4GQ, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12473730
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jdpr Properties Limited

23 April 2020 - 26 June 2020

Address	41 New England Street, New England Quarter, Brighton, BN1 4GQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12473243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

1 April 2017 - 23 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Roger D.

1 April 2017 - 23 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jamie K.

1 April 2017 - 25 February 2019

Nature of control:	25-50% voting rights right to appoint and remove directors

Dominic V.

1 April 2017 - 1 January 2019

Nature of control:	25-50% voting rights right to appoint and remove directors

Roja Dove Holdings Limited

6 April 2016 - 1 April 2017

Address	41 New England Street, Brighton, BN1 4GQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07876145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2022-03-31	2023-03-31
Current Assets	374,589	643,049	814,680	796,196	922,396	1,308,282	6,947,558	8,856,512
Fixed Assets	-	15,734	130,569	821,581	721,780	584,821	-	-
Total Assets Less Current Liabilities	942	160,715	489,245	1,070,757	1,336,348	895,856	5,540,933	6,771,513
Intangible Fixed Assets	-	15,734	-	-	-	-	-	-
Shareholder Funds	942	160,715	489,245	820,861	1,121,452	-	-	-
Tangible Fixed Assets	-	15,734	130,569	821,581	721,780	-	-	-

The deadline for Roja Parfums Holdings Limited confirmation statement filing is 2024-10-24. The most recent confirmation statement was submitted on 2023-10-10. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

7 persons of significant control are reported in the official register, namely: Roja Parfums Holdings Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New England Street, New England Quarter, BN1 4GQ Brighton. Jdpr Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New England Street, New England Quarter, BN1 4GQ Brighton. Peter C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 1st, November 2022 \| accounts	Free Download (14 pages)
MR01	Registration of charge 078819190002, created on Wednesday 19th October 2022 filed on: 20th, October 2022 \| mortgage	Free Download (8 pages)
CH01	On Monday 24th January 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
CH01	On Monday 24th January 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, January 2022 \| accounts	Free Download (21 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Griffin House 135 High Street Crawley RH10 1DQ filed on: 8th, December 2021 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 1st September 2021. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 20th, October 2020 \| accounts	Free Download (17 pages)
CAP-SS	Solvency Statement dated 17/06/20 filed on: 26th, June 2020 \| insolvency	Free Download (2 pages)
SH19	1900.00 GBP is the capital in company's statement on Friday 26th June 2020 filed on: 26th, June 2020 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 26th, June 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, June 2020 \| resolution	Free Download (2 pages)
MR04	Charge 078819190001 satisfaction in full. filed on: 19th, June 2020 \| mortgage	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, March 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, March 2020 \| resolution	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 1st, October 2019 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, April 2019 \| resolution	Free Download (33 pages)
CH01	On Tuesday 12th February 2019 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
CH01	On Tuesday 12th February 2019 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
CH03	On Tuesday 12th February 2019 secretary's details were changed filed on: 25th, February 2019 \| officers	Free Download (1 page)
CH01	On Sunday 10th February 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
CH01	On Sunday 10th February 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
CH01	On Sunday 10th February 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (20 pages)
SH01	4000.31 GBP is the capital in company's statement on Monday 16th April 2018 filed on: 11th, June 2018 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Monday 16th April 20182000.00 GBP filed on: 11th, June 2018 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 11th, June 2018 \| capital	Free Download (3 pages)
CH01	On Wednesday 8th November 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th December 2015 filed on: 4th, January 2016 \| annual return	Free Download (8 pages)
SH01	1041.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th December 2014 filed on: 23rd, January 2015 \| annual return	Free Download (8 pages)
SH01	1041.00 GBP is the capital in company's statement on Friday 23rd January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AD01	New registered office address 41 New England Street New England Quarter Brighton BN1 4GQ. Change occurred on Friday 22nd August 2014. Company's previous address: 26 Clifton Terrace Brighton Sussex BN1 3HB. filed on: 22nd, August 2014 \| address	Free Download (1 page)
MR01	Registration of charge 078819190001, created on Friday 1st August 2014 filed on: 15th, August 2014 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th December 2013 filed on: 16th, December 2013 \| annual return	Free Download (8 pages)
SH01	1041.00 GBP is the capital in company's statement on Monday 16th December 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, November 2013 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Saturday 31st March 2012, originally was Monday 31st December 2012. filed on: 28th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 14th December 2012 filed on: 21st, January 2013 \| annual return	Free Download (8 pages)
SH01	2000.00 GBP is the capital in company's statement on Sunday 1st January 2012 filed on: 18th, January 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, December 2011 \| incorporation	Free Download (27 pages)

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