PERRICONE MD COSMECEUTICALS UK LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM WA15 0AF- Active
- Private Limited Company
- Company No. 06471993
- Last Updated: 01 Mar 2024
Company Profile
PERRICONE MD COSMECEUTICALS UK LIMITED was incorporated on Monday, January 14, 2008 as a Private Limited Company with registered address in ALTRINCHAM. PERRICONE MD COSMECEUTICALS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 16 years 9 months and 25 days.
| Name | PERRICONE MD COSMECEUTICALS UK LIMITED |
|---|---|
| Company number | 06471993 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gadbrook Limited 7-9 Sunbank Lane, Ringway, WA15 0AF |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lion Capital Llp Grosvenor Place, SW1X 7HF |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PERRICONE MD COSMECEUTICALS UK LIMITED | 14 Jan 2008 |