OpenCompanies

Albert Roger & Partner France Limited

Company number
09231555
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2014
Nature of business
Wholesale of perfume and cosmetics
Corporate group
Albert Roger Holdings Limited (3 companies)

Registered office

22 St John Street
Newport Pagnell
MK16 8HJ

Officers

NameRoleAppointedResigned
ROGER JARA, Joan Albert Director 23 Sep 2014

Control

NameNature of controlNotifiedCeased
Mr Joan Albert Roger Jara Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2022
Mr Guillaume Sylvain Samuel Bakouch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Nov 2024
Albert Roger Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Sep 2022

Accounts

Year ended Net assets Cash Employees
29 Dec 2024 -£108,302 £42,520 4
29 Dec 2023 -£105,303 £1,490 4
31 Dec 2022 -£91,190 £8,945 4
31 Dec 2021 -£13,273 £5,980 4
31 Dec 2020 -£9,120 £2,212 2
31 Dec 2019 -£23,498 £87,869 2
31 Dec 2018 £37,218 £82,930 2
31 Dec 2017 £53,288 £109,656 2
31 Dec 2016 £38,710 £153,019 2
31 Dec 2015 - £24,951 -

Connections

Owned by

Albert Roger & Partner France Limited → Albert Roger Limited → Albert Roger Holdings Limited

Directors’ other companies

Companies at the same address

Data