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Steve Brands (holdings) Limited, AB11 6XU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STEVE BRANDS (HOLDINGS) LIMITED

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

This company is commonly known as Steve Brands (holdings) Limited. The company was founded 5 years ago and was given the registration number SC630917. The firm's registered office is in ABERDEEN. You can find them at 6 Bon Accord Square, , Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STEVE BRANDS (HOLDINGS) LIMITED
Company Number:SC630917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Bon Accord Square, Aberdeen, United Kingdom, AB11 6XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34 Reform Street, Dundee, DD1 1RJ

Corporate Secretary21 May 2019Active
6 Bon Accord Square, Aberdeen, United Kingdom, AB11 6XU

Director21 May 2019Active

People with Significant Control

Mrs Julie Anne Brands
Notified on:14 May 2021
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:9 Gean Court, Balmedie, United Kingdom, AB23 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Alexander Brands
Notified on:21 May 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:6 Bon Accord Square, Aberdeen, United Kingdom, AB11 6XU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-05-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Persons with significant control

Notification of a person with significant control.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Capital

Capital allotment shares.

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2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Resolution

Resolution.

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2019-05-21Incorporation

Incorporation company.

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