Menna Overview
Here’s a quick overview of ROJA PARFUMS HOLDINGS II LIMITED 👀 — a London based business that started in 2020.
ROJA PARFUMS HOLDINGS II LIMITED
- Company statusactive
- Company No12473730
- Age6 years 5 months Incorporated 20 February 2020
- Officers5
Address
4-5 Burlington Arcade, London, W1J 0PD, United Kingdom
ROJA PARFUMS HOLDINGS II LIMITED is an active company incorporated on 20 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics, 64202 Activities of production holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
4 Months Ago on 20 Mar 2026
Move Registers To Sail Company With New Address
4 Months Ago on 18 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Feb 2026
Accounts With Accounts Type Group
7 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Move Registers To Sail Company With New Address
4 Years Ago on 08 Dec 2021
Change Sail Address Company With New Address
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Memorandum Articles
4 Years Ago on 01 Sep 2021
Resolution
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Notification Of A Person With Significant Control Statement
6 Years Ago on 23 Jul 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAUSER, Peter John | director | May 1947 | 28 Apr 2021 |
| DOVE, Roger John | director | Sep 1956 | 28 Apr 2021 |
| KELLY, Jamie Robert | director | May 1977 | 20 Feb 2020 |
| MINARD, Audrey | director | Nov 1971 | 01 Sept 2021 |
| VENTON, Dominic David | director | Nov 1983 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Causer | May 1947 | 26 Jun 2020 |
| Mr Roger John Dove | Sep 1956 | 26 Jun 2020 |
| Mr Jamie Robert Kelly | May 1977 | 20 Feb 2020 |
Related Companies
To view a related company, use above.
CAUSER, Peter John, DOVE, Roger John, KELLY, Jamie Robert, VENTON, Dominic David are mutual persons.
CAUSER, Peter John, DOVE, Roger John, KELLY, Jamie Robert, MINARD, Audrey, VENTON, Dominic David are mutual persons.
CAUSER, Peter John, DOVE, Roger John are mutual persons.
MINARD, Audrey are mutual persons.
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Menna Overview
Here’s a quick overview of ROJA PARFUMS HOLDINGS II LIMITED 👀 — a London based business that started in 2020.