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

You are here: bizstats.co.uk > a-z index > S list > ST list

St. Tropez Holdings Limited MANCHESTER

St. Tropez Holdings started in year 2006 as Private Limited Company with registration number 05706646. The St. Tropez Holdings 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 2006-03-31 St. Tropez Holdings Limited is no longer carrying the name Rsp (c).

At the moment 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 the moment 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 Holdings 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	05706646
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 (58 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: Director

Appointed: 01 June 2020

Kevin M.

Position: Secretary

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

Timothy P.

Position: Director

Appointed: 25 September 2010

Resigned: 16 March 2018

Ann M.

Position: Director

Appointed: 25 September 2010

Resigned: 16 May 2011

Simon P.

Position: Secretary

Appointed: 25 September 2010

Resigned: 31 May 2020

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

Andrew M.

Position: Director

Appointed: 20 November 2007

Resigned: 27 February 2008

Michelle F.

Position: Director

Appointed: 20 November 2007

Resigned: 16 May 2011

Richard W.

Position: Director

Appointed: 02 February 2007

Resigned: 21 December 2007

Richard W.

Position: Secretary

Appointed: 02 February 2007

Resigned: 21 December 2007

Rodney T.

Position: Director

Appointed: 26 October 2006

Resigned: 27 April 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 persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Pz Cussons (Holdings) Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pz Cussons (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	00313993
Notified 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 (c)	March 31, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-05-31 filed on: 1st, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-05-31 filed on: 1st, March 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 1st, March 2023	accounts	Free Download (249 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 4th, March 2022	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2021-05-31 filed on: 4th, March 2022	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2020-05-31 filed on: 3rd, June 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 2nd, June 2021	accounts	Free Download (241 pages)
AA	Audit exemption subsidiary accounts made up to 2019-05-31 filed on: 26th, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 2nd, October 2020	accounts	Free Download (201 pages)
SH19	Statement of Capital on 2019-05-08: 0.01 GBP filed on: 8th, May 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, May 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, May 2019	resolution	Free Download (1 page)
AA	Full accounts data made up to 2018-05-31 filed on: 2nd, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 26th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 1st, March 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-02-13 with full list of members filed on: 17th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-17: 957.50 GBP	capital
AA	Full accounts data made up to 2015-05-31 filed on: 27th, January 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 10th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-02-13 with full list of members filed on: 13th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-13: 957.50 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 25th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-02-13 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-17: 957.50 GBP	capital
AR01	Annual return made up to 2013-02-13 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 19th, December 2012	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, July 2012	resolution	Free Download (2 pages)
AR01	Annual return made up to 2012-02-13 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 29th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-02-13 with full list of members filed on: 9th, March 2011	annual return	Free Download (10 pages)
AA01	Current accounting period shortened from 2011-07-31 to 2011-05-31 filed on: 12th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-13 with full list of members filed on: 4th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 9th, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-04-30 filed on: 30th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 21st, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-05-20 filed on: 20th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 14th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 14th, December 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2007-05-16 filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-16 filed on: 16th, May 2007	annual return	Free Download (7 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 of authority to purchase a number of shares, Resolution of allotment of securities filed on: 10th, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares, Resolution of allotment of securities filed on: 10th, April 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 21999 shares on 2006-03-20. 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 2006-03-20. Value of each share 0.01 £, total number of shares: 957. filed on: 10th, April 2006	capital	Free Download (2 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	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 7th, April 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 7th, April 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities 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	Resolutions: Elective resolution filed on: 28th, March 2006	resolution	Free Download
225	Accounting reference date shortened from 28/02/07 to 31/07/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 20/03/06 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)
88(2)R	Alloted 73750 shares on 2006-03-20. Value of each share 0.01 £, total number of shares: 738. filed on: 28th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 73750 shares on 2006-03-20. Value of each share 0.01 £, total number of shares: 738. filed on: 28th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, March 2006	resolution	Free Download
NEWINC	Incorporation filed on: 13th, February 2006	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 13th, February 2006	incorporation	Free Download (28 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.