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SATURDAY BRAND HOLDINGS LIMITED

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

This company is commonly known as Saturday Brand Holdings Limited. The company was founded 10 years ago and was given the registration number 08811292. The firm's registered office is in LONDON. You can find them at Stephen Building, 30 Gresse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SATURDAY BRAND HOLDINGS LIMITED
Company Number:08811292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stephen Building, 30 Gresse Street, London, England, W1T 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4, King Street, London, England, WC2E 8HH

Director11 December 2013Active
1-4, King Street, London, England, WC2E 8HH

Director11 December 2013Active
1-4, King Street, London, England, WC2E 8HH

Director16 July 2014Active
1-4, King Street, London, England, WC2E 8HH

Director16 July 2014Active
1-4, King Street, London, England, WC2E 8HH

Director16 July 2014Active
1-4, King Street, London, England, WC2E 8HH

Director16 July 2014Active

People with Significant Control

Jens Birger Grede
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Swedish
Country of residence:England
Address:1-4, King Street, London, England, WC2E 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Erik Johan Torstensson
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Swedish
Country of residence:England
Address:1-4, King Street, London, England, WC2E 8HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

Change registered office address company with date old address new address.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Change person director company with change date.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-07-17Address

Change registered office address company with date old address new address.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-11-21Mortgage

Mortgage satisfy charge full.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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