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Fragrance Acquisitions Limited
05363995
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FRAGRANCE QUARTERS MOSLEY ROAD, MANCHESTER, M17 1LE
Incorporated 14/02/2005
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Sanjay Jayantilal Vadera
secretary · Since 21/06/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
Mr Sanjay Jayantilal Vadera
director · Since 21/06/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 29 other boards
Mr Vipul Jayantilal Vadera Llb
director · Since 21/06/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
Mr Viyan Vadera
director · Since 31/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 25
Also on 18 other boards
Persons with Significant Control
Churchill Motley Ltd
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
Churchill Point, Lake Edge Green, Manchester, M17 1BL
Reg: 11604056 · Uk · Limited
Notified 03/10/2019
Former PSCs
Mr Sanjay Jayantilal Vadera
Ceased 03/10/2019
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 29/09/2011Registered 05/10/2011Satisfied 21/09/2015
charge
satisfied
GLITNIR BANKI HF.
Created 05/04/2007Registered 13/04/2007Satisfied 22/07/2015
charge
satisfied
ISLANDSBANKI HF
Created 21/06/2005Registered 23/06/2005Satisfied 22/07/2015