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Sozio Uk Limited

02141314

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 Chieftain Business Park, Morris Close Park Farm Industrial Estate, Wellingborough, NN8 6XF
Incorporated 18/06/1987

Previously known as

Phoenix Fragrances Limited · until 02/11/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

20420
Manufacture of perfumes and toilet preparations

Officers

Bryan Cecil De Beer

secretary · Since 01/05/2005

British

Frederic Jacques Braud

director · Since 02/03/2021

French · France · Age 66

Arnaud Moor

director · Since 02/03/2021

French · France · Age 58

Bryan Cecil De Beer

director · Since 02/11/2021

British · England · Age 61

Former

Fiona Ann Cashin

secretary · Resigned 01/01/1994

Douglas Cope

director · Resigned 23/02/1995

Alan Norman Parry

secretary · Resigned 26/04/1995

Gail Bradshaw

secretary · Resigned 30/09/2000

Anthony James Dallimore

secretary · Resigned 30/04/2005

Robert David Adderley

director · Resigned 02/03/2021

Anthony James Dallimore

director · Resigned 20/10/2021

Alan Norman Parry

director · Resigned 20/10/2021

Florent Razafi

director · Resigned 28/10/2022

Persons with Significant Control

Arnaud Moor

75–100% shares

French · France · Age 58

Unit 1 Chieftain Business Park, Morris Close Park Farm Industrial Estate, Wellingborough, NN8 6XF

Notified 05/03/2021

Former PSCs

Mr Alan Norman Parry

Ceased 02/03/2021

Mr Anthony James Dallimore

Ceased 02/03/2021

J&E Sozio Descollonges

Ceased 05/03/2021

Charges0 outstanding

Charge
satisfied

THE TRUSTEES OF PHOENIX FRAGRANCES LIMITED RETIREMENT AND DEATH BENEFIT SCHEME

Created 28/05/2013Registered 30/05/2013Satisfied 20/11/2020
charge
satisfied

TRUSTEES FOR THE TIME BEING OF PHOENIX FRAGRANCES LIMITED RETIREMENT AND DEATH BENEFIT SCHEMEOF

Created 18/07/2006Registered 19/07/2006Satisfied 20/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1994Registered 24/01/1994Satisfied 02/03/2021

Change History

officer appointedMOOR, Arnaud
2026-06-11
officer appointedDE BEER, Bryan Cecil
2026-06-11
officer appointedBRAUD, Frederic Jacques
2026-06-11
officer appointedDE BEER, Bryan Cecil
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Unit 1 Chieftain Business Park
2026-06-11

UNIT 1 CHIEFTAIN BUSINESS PARK

post townWellingborough
2026-06-11

WELLINGBOROUGH