Brands2Life Holdings Limited (number 06480523) is a private limited company founded on 2008-01-22. The business can be found at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Changed on 2020-10-01, the previous name this business utilized was Fraser Scales Holdings Limited. Brands2Life Holdings Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Brands2life Holdings Limited
Number 06480523
Date of Incorporation: 22nd January 2008
End of financial year: 31 March
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
SIC code: 74990 - Non-trading company

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Lars E. (in the company from 04 December 2023), Lars P. (appointment date: 04 December 2023), Sarah S. (appointed on 22 January 2008). 1 secretary is present as well: Sarah S. (appointed on 22 January 2008). The Companies House indexes 4 persons of significant control, namely: Pandim Bidco Limited is located at Finsbury Circus, Devonshires Solicitors Llp, EC2M 7DT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brands2life Eot Trustee Limited is located at 17 Gresse Street, W1T 1QL London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Giles F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31
Current Assets 963,907 1,038,365
Fixed Assets 262,719 281,266
Total Assets Less Current Liabilities 812,992 756,516

People with significant control

Pandim Bidco Limited
4 December 2023
Address 30 Finsbury Circus, Devonshires Solicitors Llp, London, EC2M 7DT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 15235311
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brands2life Eot Trustee Limited
14 August 2020 - 4 December 2023
Address 6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12804179
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Giles F.
6 April 2016 - 14 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sarah S.
6 April 2016 - 14 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to March 31, 2023
filed on: 19th, December 2023 | accounts
Free Download (46 pages)

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