Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
St. Tropez Acquisition Co. Limited
- Incorporated
- 13 February 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Manchester Business Park3500 Aviator WayManchesterM22 5TG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born March 1976 (50)
Director · Appointed 5 November 2025
British
Born May 1973 (53)
Brace, Louise
Secretary · Appointed 13 September 2024
Officer history (23 former)
30 October 2026
30 October 2026
5 November 2025
5 November 2025
13 September 2024
13 September 2024
Resigned Massie, Kevin Michael as Secretary
13 September 2024
13 September 2024
Appointed Brace, Louise as Secretary
28 July 2021
28 July 2021
8 March 2021
1 March 2021
1 June 2020
Appointed Massie, Kevin Michael as Secretary
1 June 2020
31 May 2020
31 May 2020
Resigned Plant, Simon Paul as Secretary
13 June 2019
13 June 2019
16 March 2018
16 May 2011
16 May 2011
16 May 2011
31 March 2011
25 September 2010
25 September 2010
25 September 2010
25 September 2010
Appointed Plant, Simon Paul as Secretary
25 September 2010
25 September 2010
28 July 2008
28 July 2008
27 February 2008
21 December 2007
21 December 2007
21 December 2007
21 December 2007
11 December 2007
20 November 2007
20 November 2007
27 September 2007
27 September 2007
27 March 2007
2 February 2007
2 February 2007
26 October 2006
20 March 2006
13 February 2006
13 February 2006
13 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc364213
Holdings 1
Companies where St. Tropez Acquisition Co. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased St. Tropez Holdings Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
PZ Cussons (Holdings) Limited Owns 75–100% of shares
Bronson Holdings Limited Owns 75–100% of shares
Milk Ventures (UK) Limited Owns 75–100% of shares
PZ Cussons (Africa Holdings) Limited Owns 75–100% of shares
PZ Cussons (International Finance) Limited Owns 75–100% of shares
PZ Cussons (UK) Limited Owns 75–100% of shares
PZ Cussons Acquisition Co Limited Owns 75–100% of shares
Tadley Holdings Limited Owns 75–100% of shares
PZ Cussons Beauty LLP Has significant influence or control
St. Tropez Acquisition Co. Limited This company Owns 75–100% of shares
Seven Scent Limited Owns 75–100% of shares
St. Tropez Holdings Limited Owns 75–100% of shares
Thermocool Engineering Company Limited Owns 75–100% of shares
PZ Cussons (International) Limited Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Memorandum and Articles of Association | |||
| 30 June 2026 | Statement of company's objects | |||
| 30 June 2026 | Resolutions |
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