Wellnessbrandsuk Ltd (registration number 15061134) is a private limited company created on 2023-08-09 in England. This business is situated at 5-7 New Road, Radcliffe, Manchester M26 1LS. Wellnessbrandsuk Ltd operates Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name Wellnessbrandsuk Ltd
Number 15061134
Date of Incorporation: 2023/08/09
Company age: 8 months
End of financial year: 31 August
Address: 5-7 New Road, Radcliffe, Manchester, M26 1LS
SIC code: 47910 - Retail sale via mail order houses or via Internet

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Jonathan E. (appointed on 11 December 2023), Martin C. (appointment date: 09 August 2023). The official register indexes 7 persons of significant control, namely: Pade (Warrington) Ltd can be found at New Road, Radcliffe, M26 1LS Manchester. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Brand Growth Partners Ltd can be found at The Firs, Bowdon, WA14 2TE Altrincham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Industry Management Ltd can be found at New Road, Radcliffe, M26 1LS Manchester. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pade (Warrington) Ltd
11 October 2023
Address 5-7 New Road, Radcliffe, Manchester, M26 1LS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09542004
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brand Growth Partners Ltd
11 October 2023
Address 1 Westholme The Firs, Bowdon, Altrincham, WA14 2TE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15039059
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Industry Management Ltd
11 October 2023
Address 5-7 New Road, Radcliffe, Manchester, M26 1LS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13703177
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin C.
24 August 2023 - 11 October 2023
Nature of control: 25-50% shares
Pade (Warrington) Ltd
9 August 2023 - 24 August 2023
Address 5-7 New Road Radcliffe, Manchester, M26 1LS, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Company House
Registration number 09542004
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brand Growth Partners Ltd
9 August 2023 - 24 August 2023
Address 1 Westholme The Firs, Bowdon, Altrincham, United Kingdom, WA14 2TE, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15039059
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Industry Management Ltd
9 August 2023 - 24 August 2023
Address 5-7 New Road Radcliffe, Manchester, M26 1LS, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13703177
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Address Confirmation statement Incorporation Officers Persons with significant control
(AP01) New director appointment on Monday 11th December 2023.
filed on: 11th, December 2023 | officers
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