Fragrance Uk-manchester Limited. net worth, address, company information. Free

Company search

Fragrance Uk-Manchester Limited (number 10847662) is a private limited company started on 2017-07-03 originating in United Kingdom. The company is located at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF. Having undergone a change in 2017-08-11, the previous name the business utilized was Lyndene Hotel Management Limited. Fragrance Uk-Manchester Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Fragrance Uk-manchester Limited
Number	10847662
Date of Incorporation:	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.

Moving to the 2 directors that can be found in this company, we can name: Periakaruppan A. (in the company from 03 July 2017), Wee K. (appointment date: 03 July 2017). The Companies House reports 1 person of significant control - Fragrance Uk Investment Limited, a company which can be reached at Oak View Close, Edginswell Park, TQ2 7FF Torquay. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

	Download filing
(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

Companies nearby - by postcode
Pkf Francis Clark Limited
Pda Construction South West Limited
Wcr Holdings 2014 Limited
Globe (rb) Ltd.


Gp Hotel Forum Opco Limited
Gp Hotel Forum Parent Limited
Gp Hotel Forum Midco Limited