Back to search
Personal Grooming Co Limited
13679662
active
ltd
england wales
Accounts overdue
Health Score
44 / 100
Notable Risks
10/30
Filing
0/30
Financial
34/40
Risk
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
60 Tottenham Court Road, Office 1019, London, W1T 2EW
Incorporated 14/10/2021
Compliance
Last accounts
31/12/2023
total exemption full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Mr Scott Christopher Carpenter
director · Since 25/09/2024
FINANCE MANAGER
CANADIAN · ENGLAND · Age 55
Also on 17 other boards
Mr Benedict James Alexander Poynter
director · Since 01/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 17 other boards
Former
Oliver William Wylie Horbye
director · Resigned 25/09/2024
Persons with Significant Control
Olsam Opco Limited
75–100% shares
75–100% votes
Appoint directors
60, Tottenham Court Road, Office 1019, London, W1T 2EW
Reg: 13065587 · Companies House · Private Company Limited By Shares
Notified 14/10/2021
Charges3 outstanding
Charge
outstanding
DENALI EUROPEAN OPPORTUNITIES DAC
Created 21/12/2023Registered 29/12/2023
Charge
outstanding
DENALI EUROPEAN OPPORTUNITIES DAC
Created 11/10/2022Registered 12/10/2022
Charge
outstanding
DENALI EUROPEAN OPPORTUNITIES DAC
Created 23/05/2022Registered 25/05/2022
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 60 Tottenham Court Road, Office 1019
2026-08-12124 CITY ROAD
post town → London
2026-08-12LONDON
postcode → W1T 2EW
2026-08-12EC1V 2NX
officer appointed → CARPENTER, Scott Christopher
2026-08-12officer appointed → POYNTER, Benedict James Alexander
2026-08-12