St. Tropez Acquisition Co. Limited in 3500 Aviator Way MANCHESTER - M22 5TG

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St. Tropez Acquisition Co. Limited MANCHESTER

St. Tropez Acquisition started in year 2006 as Private Limited Company with registration number 05707257. The St. Tropez Acquisition company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Manchester at Manchester Business Park. Postal code: M22 5TG. Since April 3, 2006 St. Tropez Acquisition Co. Limited is no longer carrying the name Rsp (d).

At present there are 2 directors in the the company, namely Kareem M. and Kevin M.. In addition one secretary - Kevin M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. Tropez Acquisition Co. Limited Address / Contact

Office Address	Manchester Business Park
Office Address2	3500 Aviator Way
Town	Manchester
Post code	M22 5TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05707257
Date of Incorporation	Mon, 13th Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Kareem M.

Position: Director

Appointed: 28 July 2021

Kevin M.

Position: Secretary

Appointed: 01 June 2020

Kevin M.

Position: Director

Appointed: 01 June 2020

Andrew B.

Position: Director

Appointed: 01 March 2021

Resigned: 28 July 2021

Alan B.

Position: Director

Appointed: 13 June 2019

Resigned: 08 March 2021

Brandon L.

Position: Director

Appointed: 25 September 2010

Resigned: 13 June 2019

Simon P.

Position: Director

Appointed: 25 September 2010

Resigned: 31 May 2020

Simon P.

Position: Secretary

Appointed: 25 September 2010

Resigned: 31 May 2020

Timothy P.

Position: Director

Appointed: 25 September 2010

Resigned: 16 March 2018

Ann M.

Position: Director

Appointed: 25 September 2010

Resigned: 16 May 2011

Wayne B.

Position: Director

Appointed: 21 December 2007

Resigned: 31 March 2011

Wayne B.

Position: Secretary

Appointed: 21 December 2007

Resigned: 25 September 2010

Selma T.

Position: Director

Appointed: 11 December 2007

Resigned: 16 May 2011

Michelle F.

Position: Director

Appointed: 20 November 2007

Resigned: 16 May 2011

Andrew M.

Position: Director

Appointed: 20 November 2007

Resigned: 27 February 2008

Richard W.

Position: Secretary

Appointed: 02 February 2007

Resigned: 21 December 2007

Richard W.

Position: Director

Appointed: 02 February 2007

Resigned: 21 December 2007

Rodney T.

Position: Director

Appointed: 26 October 2006

Resigned: 27 September 2007

Mark F.

Position: Director

Appointed: 20 March 2006

Resigned: 27 September 2007

Colin H.

Position: Director

Appointed: 13 February 2006

Resigned: 27 March 2007

Steven O.

Position: Secretary

Appointed: 13 February 2006

Resigned: 28 July 2008

Steven O.

Position: Director

Appointed: 13 February 2006

Resigned: 28 July 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Pz Cussons Beauty Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", 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 entity in the PSC register is St. Tropez Holdings Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pz Cussons Beauty Llp

19-20 Berners Street, London, W1T 3NW, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc364213
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

St. Tropez Holdings Limited

Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05706646
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rsp (d)	April 3, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to May 31, 2022 filed on: 19th, December 2022	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to May 31, 2022 filed on: 19th, December 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 26th, April 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 26th, November 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 31st, December 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 27th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 17th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 27th, January 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 13th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 13th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 13, 2015: 957.50 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 25th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2014: 957.50 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 19th, December 2012	accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2012	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 29th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 9th, March 2011	annual return	Free Download (9 pages)
AA01	Current accounting reference period shortened from July 31, 2011 to May 31, 2011 filed on: 12th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 26th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 9th, November 2009	accounts	Free Download (14 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 21st, December 2008	accounts	Free Download (14 pages)
363a	Period up to May 20, 2008 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 14th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 14th, December 2007	accounts	Free Download (16 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (8 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/06 to 31/07/07 filed on: 28th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/07/07 filed on: 28th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2006	resolution	Free Download (5 pages)
88(2)R	Alloted 21999 shares on March 20, 2006. Value of each share 0.01 £, total number of shares: 957. filed on: 10th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 21999 shares on March 20, 2006. Value of each share 0.01 £, total number of shares: 957. filed on: 10th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2006	resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2006	incorporation	Free Download (53 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2006	incorporation	Free Download (53 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, April 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, April 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, March 2006	resolution
225	Accounting reference date shortened from 28/02/07 to 31/07/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, March 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, March 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, March 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 28th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, March 2006	resolution	Free Download (1 page)
88(2)R	Alloted 73750 shares on March 20, 2006. Value of each share 0.01 £, total number of shares: 738. filed on: 28th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 28th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, March 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 20/03/06 filed on: 28th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/07/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 73750 shares on March 20, 2006. Value of each share 0.01 £, total number of shares: 738. filed on: 28th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/03/06 filed on: 28th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 28th, March 2006	resolution
NEWINC	Certificate of incorporation filed on: 13th, February 2006	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2006	incorporation	Free Download (28 pages)

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