OpenRegistry
Companies House/Upper Stowe/Company profile

POWER TAN (HOLDINGS) LTD

Active
15559600·incorporated 2024-03-13

POWER TAN (HOLDINGS) LTD is an active UK private limited company, incorporated on 13 March 2024 at Companies House (number 15559600; OpenRegistry canonical ID GB-15559600-power-tan-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 7,334 active UK entities in that code and one of 14 active companies registered in Upper Stowe, Northamptonshire (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-13
Registered Address
UNIT 8 THE OLD DAIRY FARM, MAIN STREET, UPPER STOWE, NORTHAMPTONSHIRE, NN7 4SH, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POWER TAN (HOLDINGS) LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. 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 (HOLDINGS) LTD has 3 persons with significant control on file:

  • D & A Tanning Ltd (England reg. 15266132). Notified 2024-10-17.
    • 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

1 historical PSC record has ceased:

  • Gary Banks born 1960 resident in United Kingdom, British national. Notified 2024-03-13. Ceased 2024-10-17.
    • 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 Upper Stowe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15559600.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.