FRAGRANCE UK-BLACKPOOL LIMITED
Overview
| Company Name | FRAGRANCE UK-BLACKPOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10533938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAGRANCE UK-BLACKPOOL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FRAGRANCE UK-BLACKPOOL LIMITED located?
| Registered Office Address | Sigma House Oak View Close Edginswell Park TQ2 7FF Torquay United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAGRANCE UK-BLACKPOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRAGRANCE UK-BLACKPOOL LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for FRAGRANCE UK-BLACKPOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 105339380001, created on Jan 03, 2025 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Wan Looi Lim as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FRAGRANCE UK-BLACKPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARAVINDAN, Periakaruppan | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House United Kingdom | Singapore | Singaporean | Director | 220704220001 | ||||||||
| KOH, Wee Meng | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House United Kingdom | Singapore | Singaporean | Director | 220704190001 | ||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| LIM, Wan Looi | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House United Kingdom | Singapore | Singaporean | Director | 220704200001 |
Who are the persons with significant control of FRAGRANCE UK-BLACKPOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fragrance Uk Investment Limited | Dec 20, 2016 | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House United Kingdom | No | ||||||||||
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Natures of Control
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Does FRAGRANCE UK-BLACKPOOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 03, 2025 Delivered On Jan 07, 2025 | Outstanding | ||
Brief description The land charged by the chargor included the land and buildings known as imperial hotel, blackpool, situated at north promenade, blackpool, lancashire FY1 2HB, united kingdom and including the hotel with 180 guest rooms thereon registered at the land registry with title number LA475240. For more details of land charged please refer to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0