The Fragrance Company York Limited

Active04113813 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Yorkshire
Address
2 Tudor Court
York Business Park
York
YO26 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
English
Born July 1991 (35)
Director · Appointed 2 April 2025
English
Born August 1968 (58)
Director · Appointed 2 April 2025
English
Born January 1988 (38)
Secretary · Appointed 22 January 2004
British
Director · Appointed 24 November 2000
British
Born October 1953 (73)
Officer history (3 former)
2 April 2025
Appointed Casling, Holly Anne as Director
2 April 2025
Appointed Grewer, Paul Lloyd as Director
2 April 2025
Appointed Mcquillan, Nicola Elizabeth as Director
7 July 2006
Resigned Sugden, Lynn Mary as Director
22 January 2004
Appointed Hall, Angela as Secretary
22 January 2004
Appointed Sugden, Lynn Mary as Director
30 May 2003
Resigned Candler, Elaine as Secretary
24 November 2000
Appointed Hall, Angela as Director
24 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2000
Appointed Candler, Elaine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02238331
Former controllers (1)
2 April 2025
Ceased Angela Hall — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hall & Associates (Marketing) Ltd Owns 75–100% of shares
Airheads Ltd Owns 75–100% of shares
H & A (Marketing) Limited Owns 75–100% of shares
H&A Brands Limited Owns 75–100% of shares
The Fragrance Company York Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates5 November 2026
24 August 2026Accounts for a dormant company31 December 2025
5 November 2025Confirmation statement with updates5 November 2025
26 August 2025Accounts for a dormant company31 December 2024
24 April 2025Memorandum and Articles of Association
Show all recent filings

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