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ROJA PARFUMS HOLDINGS LIMITED

Active
07881919·incorporated 2011-12-14

ROJA PARFUMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 December 2011 at Companies House (number 07881919; OpenRegistry canonical ID GB-07881919-roja-parfums-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-14
Registered Address
4-5 BURLINGTON ARCADE, LONDON, W1J 0PD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ROJA PARFUMS HOLDINGS LIMITED has 1 person with significant control on file:

  • Roja Parfums Holdings Ii Limited (England reg. 12473730). Notified 2020-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Roja Dove Holdings Limited (England reg. 07876145). Notified 2016-04-06. Ceased 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jdpr Properties Limited (England reg. 12473243). Notified 2020-04-23. Ceased 2020-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter John Causer born 1947 resident in England, British national. Notified 2017-04-01. Ceased 2020-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dominic David Venton born 1983 resident in England, British national. Notified 2017-04-01. Ceased 2019-01-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger John Dove born 1956 resident in England, British national. Notified 2017-04-01. Ceased 2020-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Robert Kelly born 1977 resident in England, British national. Notified 2017-04-01. Ceased 2019-02-25.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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