ARRAN AROMATICS LIMITED
12 KING STREET, LEEDS LS1 2HL- Active
- Private Limited Company
- Company No. 08399920
- Last Updated: 01 Mar 2024
Company Profile
ARRAN AROMATICS LIMITED was incorporated on Tuesday, February 12, 2013 as a Private Limited Company with registered address in LEEDS. ARRAN AROMATICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 8 days.
| Name | ARRAN AROMATICS LIMITED |
|---|---|
| Company number | 08399920 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 KING STREET LEEDS LS1 2HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Arran (Scotland) Limited Brodick, KA27 8DD |
Dates: Monday, March 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, March 6, 2017 - Monday, March 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv B Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, March 3, 2017 - Monday, March 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, March 3, 2017 - Monday, March 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Darren William Forshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARRAN AROMATICS LIMITED | 12 Feb 2013 |
| ENDLESS NEWCO 2 LIMITED | 06 Mar 2017 |