PYRAMID FRAGRANCE LIMITED
PO BOX 494, 66A YORK ROAD, WEYBRIDGE KT13 9WT- Active
- Private Limited Company
- Company No. 01816205
- Last Updated: 01 Mar 2024
Company Profile
PYRAMID FRAGRANCE LIMITED was incorporated on Tuesday, May 15, 1984 as a Private Limited Company with registered address in WEYBRIDGE. PYRAMID FRAGRANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 40 years 4 months and 23 days.
| Name | PYRAMID FRAGRANCE LIMITED |
|---|---|
| Company number | 01816205 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 494 66A YORK ROAD WEYBRIDGE KT13 9WT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rex Berkeley Nationality: American |
Dates: Monday, January 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Berkeley Nationality: American |
Dates: Monday, January 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Vicky Hamilton Nationality: American |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against PYRAMID FRAGRANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PYRAMID FRAGRANCE LIMITED | 15 May 1984 |