OpenRegistry

POWER TAN LIMITED

Active
15001940·incorporated 2023-07-13

POWER TAN LIMITED is an active UK private limited company, incorporated on 13 July 2023 at Companies House (number 15001940; OpenRegistry canonical ID GB-15001940-power-tan-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-13
Registered Address
19A CHARTMOOR ROAD, LEIGHTON BUZZARD, LU7 4WG, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

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

Persons with significant control

POWER TAN LIMITED has 3 persons with significant control on file:

  • Power Tan (Holdings) Ltd (England reg. 15559600). Notified 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Nicholas Koutsou born 1978 resident in United Kingdom, British national. Notified 2024-10-17.
    • Has significant influence or control
  • Mr David Leslie Cooper born 1979 resident in England, British national. Notified 2024-10-17.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Gary Banks born 1960 resident in United Kingdom, British national. Notified 2023-07-13. Ceased 2024-10-17.
    • Has significant influence or control
  • World Suncare Products Limited (United Kingdom reg. 03479625). Notified 2023-07-13. Ceased 2024-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Blackshore (Holdings) Limited (England reg. 15783479). Notified 2024-08-20. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Leighton Buzzard: