PZ CUSSONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PZ CUSSONS (HOLDINGS) LIMITED
COMPANY NUMBER
00313993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/1936
(88 years and 6 months old)
WEBSITE
www.pzcussons.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
09/05/1936
31/05/2002
CUSSONS GROUP LIMITED
MANCHESTER
M22 5TG
Telephone: 02074572020
TPS: No
Kersal Vale
Salford
Lancashire
M7 3GL
Manchester Business Park
3500 Aviator Way
Manchester
Lancashire
M22 5TG
Telephone: 4351000
Park Square
Bird Hall Lane
Stockport
Cheshire
SK3 0XN
Telephone: 38054822
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 |
|---|---|---|
| PZ CUSSONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MILK VENTURES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Kevin Michael Massie (927072477) has left the board |
| 27/09/2024 | New Board Member Richard Walker (932694962) Appointed |
| 11/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PZ CUSSONS (HOLDINGS) 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 PZ CUSSONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PZ CUSSONS (HOLDINGS) 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 |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/1991 - 31/05/2006 (14 years and 5 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/12/1991 - 31/05/2001 (9 years and 5 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PZ CUSSONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MILK VENTURES (UK) LIMITED | Non-Trading | View Report |
| PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED | Active - Accounts Filed | View Report |
| PZ CUSSONS (UK) LIMITED | Active - Accounts Filed | View Report |
| SEVEN SCENT LIMITED | Non-Trading | View Report |
| ST. TROPEZ HOLDINGS LIMITED | Non-Trading | View Report |
| ST. TROPEZ ACQUISITION CO. LIMITED | Active - Accounts Filed | View Report |
| THERMOCOOL ENGINEERING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Kevin Michael Massie (927072477) has left the board |
| 27/09/2024 | New Board Member Richard Walker (932694962) Appointed |
| 11/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Martyn John Campbell (911805387) has left the board |
| 08/12/2023 | New Company Secretary Louise Brace (931677805) Appointed |
| 22/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | Andrew Bowie (924217362) has left the board |
| 07/09/2021 | New Board Member Kareem Moustafa (928690002) Appointed |
| 07/09/2021 | Andrew Bowie (924217362) has left the board |
| 07/09/2021 | New Board Member Kareem Moustafa (928690002) Appointed |
| 30/04/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Kevin Michael Massie (927072477) Appointed |
| 16/06/2020 | Simon Paul Plant (906927671) has left the board |
| 04/02/2020 | George Alexander Kanellis (909038836) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 29/12/2018 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 26/01/2018 | Andrew Bowie (924217381) has left the board |
| 26/01/2018 | New Board Member Andrew Bowie (924217362) Appointed |
| 19/01/2018 | New Board Member Andrew Bowie (924217381) Appointed |
| 19/01/2018 | Chris Davis (911003334) has left the board |
| 16/01/2018 | Jon Lang (916038208) has left the board |
| 16/01/2018 | New Board Member Simon Paul Plant (906927671) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 08/03/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 24/04/2013 | John Pantelireis (904259479) has left the board |
| 19/12/2012 | New Confirmation Statement filed |
| 18/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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