Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Cartoon (Holdings) Limited
- Incorporated
- 12 October 2006 (20 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 80 Mosley RoadTrafford ParkManchesterM17 1LE
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born April 1998 (28)
Director · Appointed 31 March 2025
British
Born June 2001 (25)
Director · Appointed 3 April 2008
British
Born May 1972 (54)
Secretary · Appointed 2 April 2008
British
Director · Appointed 1 December 2006
British
Born June 1967 (59)
Officer history (4 former)
31 March 2025
31 March 2025
3 April 2008
2 April 2008
2 April 2008
2 April 2008
31 October 2007
24 January 2007
Resigned Piasecki, Jerzy as Director
1 December 2006
1 December 2006
Appointed Piasecki, Jerzy as Director
1 December 2006
12 October 2006
12 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1967 (59)
Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11604188
Former controllers (1)
30 September 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cartoon (Holdings) Limited This company Owns 75–100% of shares
BKSL Limited Owns 75–100% of shares
Perfume Point Limited Owns 75–100% of shares
TFS Buying Limited Owns 75–100% of shares
TFS Stores 2 Limited Owns 75–100% of shares
TFS Stores Limited Owns 75–100% of shares
The Fragrance Shop Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Purchase of own shares | |||
| 28 December 2025 | Group of companies' accounts | 29 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 31 March 2025 | Appointment of a director | |||
| 31 March 2025 | Appointment of a director |
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