Perricone Md Cosmeceuticals Uk Limited

06471993

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF

Incorporated 14/01/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

46450

Wholesale of perfume and cosmetics

46460

Wholesale of pharmaceutical goods

Officers

Mr James Patrick Pochin

director · Since 21/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Damian Robert Sanders

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 49 other boards

Persons with Significant Control

Gadbrook Limited

75–100% shares

75–100% votes

Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 9867117 · Companies House · Limited By Shares

Notified 01/10/2020

Former PSCs

Lion Capital Llp

Ceased 01/10/2020

Charges1 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 13/08/2019Registered 20/08/2019Satisfied 05/05/2022

charge

outstanding

BLD (A) LIMITED

Created 05/12/2012Registered 12/12/2012

charge

satisfied

HSBC BANK PLC

Created 27/11/2012Registered 01/12/2012Satisfied 05/05/2022

charge

satisfied

GRAND METROPOLITAN ESTATES LIMITED

Created 21/10/2009Registered 28/10/2009Satisfied 30/10/2020