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BRANDS2LIFE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brands2life Holdings Limited. The company was founded 16 years ago and was given the registration number 06480523. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRANDS2LIFE HOLDINGS LIMITED
Company Number:06480523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Secretary22 January 2008Active
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL

Director04 December 2023Active
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director22 January 2008Active
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL

Director04 December 2023Active
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director22 January 2008Active

People with Significant Control

Pandim Bidco Limited
Notified on:04 December 2023
Status:Active
Country of residence:England
Address:30, Finsbury Circus, London, England, EC2M 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brands2life Eot Trustee Limited
Notified on:14 August 2020
Status:Active
Country of residence:England
Address:6th Floor Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Giles Robert Fraser
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Anne Elizabeth Scales
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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