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FRAGRANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fragrance Holdings Limited. The company was founded 6 years ago and was given the registration number 11339619. The firm's registered office is in LONDON. You can find them at Level 3, 207 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRAGRANCE HOLDINGS LIMITED
Company Number:11339619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director23 July 2019Active
The Cottage, Dunston Hole Farm, Dunston Road, Chesterfield, United Kingdom, S41 9RL

Director01 May 2018Active
Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director01 May 2018Active

People with Significant Control

Mr Thomas James Ryan
Notified on:23 July 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Michael Linell
Notified on:10 June 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Wychbery Greaves, Wheelhouse Road, Rugeley, England, WS15 1UN
Nature of control:
  • Significant influence or control
Mr Thomas James Ryan
Notified on:01 May 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Dunston Hole Farm, Dunston Road, Chesterfield, United Kingdom, S41 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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