Off-Piste Brands Ltd (Companies House Registration Number 12356567) is a private limited company incorporated on 2019-12-10 originating in England. The firm was registered at Formal House, 60 St Georges Place, Cheltenham GL50 3PN. Having undergone a change in 2021-01-06, the previous name this enterprise used was Hc 1313 Limited. Off-Piste Brands Ltd operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name Off-piste Brands Ltd
Number 12356567
Date of Incorporation: Tuesday 10th December 2019
End of financial year: 31 March
Address: Formal House, 60 St Georges Place, Cheltenham, GL50 3PN
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 6 directors that can be found in the business, we can name: Edwin D. (in the company from 21 January 2022), Paul L. (appointment date: 26 February 2020), Anthony F. (appointed on 26 February 2020). The official register lists 4 persons of significant control, namely: Bgf Gp Limited can be reached at York Buildings, WC2N 6JU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Paul L. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bgf Gp Limited
19 December 2019
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority United Kingdom
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 10657217
Nature of control: 25-50% voting rights
25-50% shares
Paul L.
10 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Anthony F.
10 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Andy T.
10 December 2019 - 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 2022-01-21
filed on: 24th, March 2022 | officers
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