Wolfson Brands (Uk) Limited (reg no SC638930) is a private limited company created on 2019-08-15 in Scotland. The firm is situated at 12 Payne Street, Glasgow G4 0LF. Changed on 2020-05-15, the previous name the enterprise utilized was Wolfson Network Limited. Wolfson Brands (Uk) Limited operates SIC code: 96040 - "physical well-being activities".
Company details
| Name | Wolfson Brands (UK) Limited |
| Number | SC638930 |
| Date of Incorporation: | 2019-08-15 |
| End of financial year: | 31 December |
| Address: | 12 Payne Street, Glasgow, G4 0LF |
| SIC code: |
96040 - Physical well-being activities |
As for the 3 directors that can be found in the above-mentioned firm, we can name: Catherine C. (in the company from 09 December 2022), David W. (appointment date: 09 December 2022), Scott D. (appointed on 01 May 2020). The Companies House indexes 3 persons of significant control, namely: Wolfson Holdco Limited is located at Payne Street, G4 0LF Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stewart L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, In60 Holdings Limited is located at Payne Street, G4 0LF Glasgow. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-08-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 149,872 | 3,455,467 | 6,994,216 |
| Fixed Assets | - | 42,080 | 561,521 |
| Total Assets Less Current Liabilities | 56,848 | 2,120,153 | 2,879,592 |
People with significant control
| Address | 12 Payne Street, Glasgow, G4 0LF, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Sc647054 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 10 Payne Street, Glasgow, G4 0LF, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc631310 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(MR01) Registration of charge SC6389300002, created on 2023-10-11 filed on: 16th, October 2023 | mortgage |
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(20 pages)
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