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Officers18

Documents97

Additional data

Related companies4

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Last updated: Jun 01, 2024

PERRICONE MD COSMECEUTICALS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2008 (16 years ago)

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Summary

NamePERRICONE MD COSMECEUTICALS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06471993
Incorporation Date14 Jan 2008 (16 years ago) / 1280 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

Officers

corporate

IndividualUnited Kingdom

LION CAPITAL LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2020

individual

IndividualUnited Kingdom

Gadbrook Limited

Person with significant control


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Gallemore, John Andrew

Director


Appointed on21 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pochin, James Patrick

Director


Appointed on21 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Duke, Kay Vivien

Secretary


Appointed on06 May 2009

Resigned on15 Jan 2015

individual

IndividualUnited Kingdom

Harrocks, Warren

Secretary


Appointed on14 Jan 2008

Resigned on06 May 2009

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Documents

DateNameTypeDocument
03 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person director company with change dateCH01View
01 Nov 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is PERRICONE MD COSMECEUTICALS UK LIMITED's headquarters?

PERRICONE MD COSMECEUTICALS UK LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

What is PERRICONE MD COSMECEUTICALS UK LIMITED's industry?

PERRICONE MD COSMECEUTICALS UK LIMITED is in the industry of Wholesale of perfume and cosmetics

What year was PERRICONE MD COSMECEUTICALS UK LIMITED started?

PERRICONE MD COSMECEUTICALS UK LIMITED was started in 2008

Sources: Companies House