TOILETRY SALES HOLDINGS LIMITED
Overview
| Company Name | TOILETRY SALES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11766761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOILETRY SALES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOILETRY SALES HOLDINGS LIMITED located?
| Registered Office Address | Crigglestone Industrial Estate High Street Crigglestone WF4 3HT Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOILETRY SALES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 506 LIMITED | Jan 15, 2019 | Jan 15, 2019 |
What are the latest accounts for TOILETRY SALES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOILETRY SALES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for TOILETRY SALES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Taylor as a director on May 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Ian Smith as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Registration of charge 117667610004, created on Dec 12, 2025 | 33 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Appointment of Mr Richard Ian Smith as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Laura Taylor as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Alec Carroll as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Director's details changed for Mr Christopher Stuart Patterson on Nov 26, 2021 | 2 pages | CH01 | ||
Change of details for Mr Christopher Stuart Patterson as a person with significant control on Nov 26, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Appointment of Mr Geoffrey Alec Carroll as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Lyndon Barraclough as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 117667610003, created on Dec 14, 2020 | 25 pages | MR01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of TOILETRY SALES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Christopher Stuart | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate England | England | British | 238460860002 | |||||||||
| BARRACLOUGH, David Lyndon | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate England | England | British | 48015080004 | |||||||||
| CARROLL, Geoffrey Alec | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate England | England | British | 285319930001 | |||||||||
| MCCORMACK, Daniel John | Director | East Parade LS1 5BD Leeds Yorkshire House England | England | British | 175146520001 | |||||||||
| SMITH, Richard Ian | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate England | United Kingdom | British | 176457090001 | |||||||||
| TAYLOR, Laura | Director | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate England | United Kingdom | British | 303003300001 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Yorkshire House England |
| 117774990001 |
Who are the persons with significant control of TOILETRY SALES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Stuart Patterson | Jul 01, 2019 | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Lyndon Barraclough | Jul 01, 2019 | High Street Crigglestone WF4 3HT Wakefield Crigglestone Industrial Estate England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lupfaw Formations Limited | Jan 15, 2019 | East Parade LS1 5BD Leeds Yorkshire House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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