KARIUM LTD - BRACKNELL


Company Profile Company Filings

Overview

KARIUM LTD is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
KARIUM LTD was incorporated 33 years ago on 14/08/1990 and has the registered number: 02530797. The accounts status is FULL and accounts are next due on 31/12/2024.

KARIUM LTD - BRACKNELL

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CAPITOL BUILDING
BRACKNELL
RG12 8FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GODREJ CONSUMER PRODUCTS (UK) LIMITED (until 14/09/2018)
KEYLINE BRANDS LIMITED (until 05/07/2013)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEPHEN NORTHCOTE WRIGHT May 1968 British Director 2018-08-31 CURRENT
MR RICHARD REVERDY OTLEY Mar 1974 British Director 2018-08-31 CURRENT
GUIDO GASPARINI Apr 1991 Italian Director 2022-03-18 CURRENT
MR LEE GRAHAM GELDERD Jan 1974 British Director 2014-03-14 CURRENT
JAMES ANTHONY BENHAM-HERMETZ Dec 1979 British Director 2019-12-19 CURRENT
JOCK GREEN-ARMYTAGE Jun 1945 British Director 2018-09-13 CURRENT
MR BENJAMIN DAVID HAMMERSLEY Aug 1970 British Director 2018-08-31 CURRENT
MR BENJAMIN DAVID HAMMERSLEY British Secretary 2009-06-05 CURRENT
ADI BURJORJI GODREJ Apr 1942 Indian Director 2005-10-31 UNTIL 2014-05-23 RESIGNED
COLIN JOHN WILLIAMS Aug 1951 British Director 2004-04-01 UNTIL 2005-10-31 RESIGNED
MR MIGUEL RUEDA HERNANDO Jul 1967 Spanish Director 2018-09-13 UNTIL 2022-03-18 RESIGNED
MR ANAND RANGASWAMY Aug 1971 British Director 2007-10-23 UNTIL 2018-08-31 RESIGNED
HEMANT KUMAR FAGOU Feb 1960 Secretary 2008-09-10 UNTIL 2009-03-05 RESIGNED
RICHARD CHARLES FALCONER Secretary 1997-12-01 UNTIL 2000-04-30 RESIGNED
GANESH PADMANABHAN Feb 1971 Secretary 2007-08-08 UNTIL 2009-03-05 RESIGNED
MR ANAND RANGASWAMY Aug 1971 Secretary 2009-03-06 UNTIL 2009-06-05 RESIGNED
SUJITH NAYANAPRIYA WIJESENA Jun 1968 British Secretary 2000-04-28 UNTIL 2007-07-31 RESIGNED
MR GRAHAM JOHN COLLINS Jul 1953 British Secretary RESIGNED
MR DALIP SEHGAL Dec 1958 Indian Director 2010-05-01 UNTIL 2010-06-30 RESIGNED
SHASHANK SINHA Sep 1964 Indian Director 2012-10-01 UNTIL 2014-03-14 RESIGNED
SUJITH NAYANAPRIYA WIJESENA Jun 1968 British Director 2001-07-27 UNTIL 2007-07-31 RESIGNED
MR COLIN JOHN WILLIAMS Aug 1951 British Director 2010-02-06 UNTIL 2011-03-31 RESIGNED
HOSHEDAR KERSASP PRESS Jun 1949 Indian Director 2005-10-31 UNTIL 2010-04-30 RESIGNED
MR ARUMUGHAM MAHENDRAN Apr 1955 India Director 2010-07-01 UNTIL 2013-07-15 RESIGNED
MR ALEXANDER JAMES MACGILLIVRAY LANGMUIR Dec 1985 Director 2018-09-13 UNTIL 2019-12-19 RESIGNED
MR JOHN CHARLES KINGHAM Mar 1956 British Director 2000-11-08 UNTIL 2004-12-01 RESIGNED
NADIR GODREJ Aug 1951 Indian Director 2005-11-01 UNTIL 2014-05-23 RESIGNED
VICTORIA DRYDEN WYATT Feb 1951 British Director RESIGNED
MR VIVEK GAMBHIR Nov 1968 Indian Director 2013-07-15 UNTIL 2018-08-31 RESIGNED
MR ANDREW PETER FEARN Jan 1959 British Director 2000-07-27 UNTIL 2009-01-30 RESIGNED
TANYA DUBASH Sep 1968 Indian Director 2005-11-01 UNTIL 2017-03-01 RESIGNED
MR GRAHAM JOHN COLLINS Jul 1953 British Director RESIGNED
BRIAN MAURICE BOYCE Feb 1942 British Director RESIGNED
JIMMY RUSTOM ANKLESARIA Dec 1954 Indian Director 2005-10-31 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jz Consumer Brands Limited 2018-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Godrej Uk Ltd 2016-04-06 - 2018-08-31 Hounslow   Middlesex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Karium Ltd - Limited company accounts 23.2 2023-11-03 31-03-2023 £39,618 Cash £16,432,775 equity

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