Roja Parfums Holdings Ii Limited

General information

Name:

Roja Parfums Holdings Ii Ltd

Office Address:

41 New England Street New England Quarter BN1 4GQ Brighton

Number: 12473730

Incorporation date: 2020-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roja Parfums Holdings Ii is a company situated at BN1 4GQ Brighton at 41 New England Street. The firm has been registered in year 2020 and is registered as reg. no. 12473730. The firm has been operating on the British market for 4 years now and its last known status is active. The company's principal business activity number is 64202 which means Activities of production holding companies. The firm's latest filed accounts documents provide detailed information about the period up to Thursday 31st March 2022 and the latest confirmation statement was released on Sunday 19th February 2023.

Considering this particular company's number of employees, it became vital to appoint other executives, including: Audrey M., Peter C., Roger D. who have been supporting each other for three years to exercise independent judgement of the following firm.

Company staff

Audrey M.

Role: Director

Appointed: 01 September 2021

Latest update: 17 January 2024

Peter C.

Role: Director

Appointed: 28 April 2021

Latest update: 17 January 2024

Roger D.

Role: Director

Appointed: 28 April 2021

Latest update: 17 January 2024

Dominic V.

Role: Director

Appointed: 28 April 2021

Latest update: 17 January 2024

Jamie K.

Role: Director

Appointed: 20 February 2020

Latest update: 17 January 2024

People with significant control

Peter C.
Notified on 26 June 2020
Ceased on 21 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger D.
Notified on 26 June 2020
Ceased on 21 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie K.
Notified on 20 February 2020
Ceased on 26 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Average Number Employees During Period 33
Dividends Paid 2,610,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 3,844,693

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
  • 46450 : Wholesale of perfume and cosmetics
4
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