Toiletry Sales Group started in year 2012 as Private Limited Company with registration number 08293193. The Toiletry Sales Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Wakefield at Crigglestone Industrial Estate High Street. Postal code: WF4 3HT. Since Mon, 24th Dec 2012 Toiletry Sales Group Limited is no longer carrying the name Lupfaw 360.
The firm has 3 directors, namely Richard S., Laura T. and Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 9 July 2019 and Richard S. has been with the company for the least time - from 14 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David M. who worked with the the firm until 30 April 2020.
| Office Address | Crigglestone Industrial Estate High Street |
| Office Address2 | Crigglestone |
| Town | Wakefield |
| Post code | WF4 3HT |
| Country of origin | United Kingdom |
| Registration Number | 08293193 |
| Date of Incorporation | Wed, 14th Nov 2012 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 09 July 2019
The list of PSCs that own or control the company is made up of 6 names. As we identified, there is Toiletry Sales Holdings Limited from Wakefield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Toiletry Sales Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah S.
| Notified on | 9 October 2018 |
| Ceased on | 9 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard W.
| Notified on | 9 October 2018 |
| Ceased on | 9 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 1 July 2019 |
| Ceased on | 8 July 2019 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 1 July 2019 |
| Ceased on | 8 July 2019 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 14 April 2017 |
| Ceased on | 9 October 2018 |
| Nature of control: |
significiant influence or control |
| Lupfaw 360 | December 24, 2012 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 995 046 | 995 046 | 995 046 | 995 046 |
| Other | ||||
| Amounts Owed By Group Undertakings | 995 046 | 995 046 | 995 046 | 995 046 |
| Investments Fixed Assets | 3 287 486 | 3 287 486 | 3 287 486 | 3 287 486 |
| Investments In Subsidiaries | 3 287 486 | 3 287 486 | 3 287 486 | 3 287 486 |
| Net Current Assets Liabilities | 995 046 | 995 046 | 995 046 | 995 046 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Total Assets Less Current Liabilities | 4 282 532 | 4 282 532 | 4 282 532 | 4 282 532 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, December 2023 |
accounts | Free Download (18 pages) |
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