Toiletry Sales Group Limited

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General information

Name:

Toiletry Sales Group Ltd

Office Address:

Crigglestone Industrial Estate High Street Crigglestone WF4 3HT Wakefield

Number: 08293193

Incorporation date: 2012-11-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Crigglestone Industrial Estate High Street, Wakefield WF4 3HT Toiletry Sales Group Limited is classified as a Private Limited Company with 08293193 Companies House Reg No. The firm was set up 12 years ago. The company known today as Toiletry Sales Group Limited was known under the name Lupfaw 360 until 2012-12-24 when the name was replaced. The firm's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Toiletry Sales Group Ltd reported its latest accounts for the period up to 2021-12-31. The latest confirmation statement was released on 2023-01-10.

The company owes its achievements and unending improvement to a team of three directors, namely Richard S., Laura T. and Christopher P., who have been overseeing the company since 2023-08-14.

  • Previous company's names
  • Toiletry Sales Group Limited 2012-12-24
  • Lupfaw 360 Limited 2012-11-14

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 14 August 2023

Latest update: 24 April 2024

Laura T.

Role: Director

Appointed: 01 October 2022

Latest update: 24 April 2024

Christopher P.

Role: Director

Appointed: 09 July 2019

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Toiletry Sales Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at High Street, Crigglestone, WF4 3HT and was registered as a PSC under the reg no 11766761.

Toiletry Sales Holdings Limited
Address: Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, WF4 3HT, England
Legal authority Companies Act 2005, England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 11766761
Notified on 9 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah S.
Notified on 9 October 2018
Ceased on 9 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard W.
Notified on 9 October 2018
Ceased on 9 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher P.
Notified on 1 July 2019
Ceased on 8 July 2019
Nature of control:
substantial control or influence
David B.
Notified on 1 July 2019
Ceased on 8 July 2019
Nature of control:
substantial control or influence
David B.
Notified on 14 April 2017
Ceased on 9 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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