Thiscompany Limited
- Company number
- 06872147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2009
- Nature of business
- Manufacture of perfumes and toilet preparations
- Corporate group
- Hold Me Company Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Paul Douglas | Director | 19 Jan 2023 | |
| ESCETRC MOLECULES UG | Corporate-Director | 20 Aug 2016 | |
| HOLD ME COMPANY LTD | Corporate-Director | 20 Aug 2016 | 19 Jan 2023 |
| WELSH, David John | Director | 27 Nov 2019 | 8 Nov 2022 |
| WELSH, David John | Secretary | 1 May 2014 | 8 Nov 2022 |
| DEVLIN, Hugh Gerard | Director | 14 Oct 2016 | 27 Nov 2019 |
| LOUNDS, Jeff Blaine | Director | 7 Apr 2009 | 27 Nov 2019 |
| SCHOEN, Geza | Director | 17 Apr 2015 | 20 Aug 2016 |
| WHITE, Paul Douglas | Director | 7 Apr 2009 | 20 Aug 2016 |
| LOUNDS, Jeff | Secretary | 1 Apr 2010 | 1 May 2014 |
| WELSH, David John | Secretary | 7 Apr 2009 | 31 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hold Me Co Limited | Ownership Of Shares 25 To 50 Percent | 2 Sep 2020 | |
| Mr Geza Schoen | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Mr Jeff Blaine Lounds | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 27 Nov 2019 |
| Escentric Molecules Ug | Ownership Of Shares 50 To 75 Percent | 1 May 2016 | 1 May 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | £1,770 | £2,246,002 |
| 30 Apr 2012 | £1,301 | £2,222,976 |
| 30 Apr 2011 | £744 | £1,805,650 |
| 30 Apr 2010 | £156 | £395,454 |
Connections
Owned by
Thiscompany Limited → Hold Me Company Limited