PENHALIGON'S LIMITED
Active - Accounts Filed
General Information
NAME
PENHALIGON'S LIMITED
COMPANY NUMBER
02110619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
13/03/1987
(37 years and 8 months old)
WEBSITE
www.penhaligons.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/11/1987
20/04/2017
PENHALIGON S LIMITED
View all previous names
LONDON
WC2E 9NH
Telephone: 02030400123
TPS: No
22 St Andrews Street Grand Arcade
Cambridge
Cambridgeshire
CB2 3AX
Telephone: 322664
33 George Street
Edinburgh
Midlothian
EH2 2HN
Telephone: 2203210
4 Queen Victoria Street Victoria
Quarters
Leeds
West Yorkshire
LS1 6BE
Telephone: 2432802
41 Wellington Street Covent Garden
London
WC2E 7BN
Telephone: 78362150
6 Dryden Street
LONDON
WC2E 9NH
Telephone: 0119877
Unit 16-17 The Burlington Arcade
Piccadilly
London Haymarket
London
W1J 0QJ
Telephone: 76291416
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUIG INTERNATIONAL SA | N/A | N/A |
| PENHALIGON''S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENHALIGON'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENHALIGON'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENHALIGON'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/1991 - Present (33years) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/11/1991 - 26/03/1997 (5 years and 3 months) Born in Jun 1946 |
Resigned | Director |
Current: 17 Past: 6 |
View Report |
|
27/11/1991 - 31/01/1995 (3 years and 2 months) Born in May 1954 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUIG SL | N/A | N/A |
| CAROLINA HERRERA LTD | N/A | N/A |
| CAROLINA HERRERA UK LTD | Company is dissolved | View Report |
| CHARLOTTE TILBURY LIMITED | Active - Accounts Filed | View Report |
| CHARLOTTE TILBURY TM LIMITED | Active - Accounts Filed | View Report |
| JEAN PAUL GAULTIER SAS | N/A | N/A |
| PRADO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PUIG BEAUTY & FASHION GROUP SL | N/A | N/A |
| LESIM SA | N/A | N/A |
| L'ARTISAN PARFUMEUR SA | N/A | N/A |
| DREAMLIKE LIMITED | Company is dissolved | View Report |
| PUIG INTERNATIONAL SA | N/A | N/A |
| PENHALIGON''S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Javier Bach Kutschruetter (930093188) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | Ingrid Trias Hault (920424131) has left the board |
| 11/10/2022 | New Board Member Pablo Gonzalez Ayesta (930088952) Appointed |
| 11/10/2022 | Jose Manuel Albesa Muniesa (928579236) has left the board |
| 04/10/2022 | Lance Alan Patterson (920429112) has left the board |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 21/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Lance Alan Patterson (920429112) Appointed |
| 19/01/2016 | New Board Member Ingrid Trias Hault (920424131) Appointed |
| 19/01/2016 | Jheeva Subramanian (909174545) has left the board |
| 19/01/2016 | New Board Member Manuel Puig Rocha (920424203) Appointed |
| 12/12/2015 | New Annual Return filed |
| 01/09/2015 | Change in Reg. Office |
| 28/07/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 11/07/2014 | Sarah Jane Rotheram (914785430) has left the board |
| 08/04/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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