INTERBRANDS (EUROPE) LIMITED

Overview

Company Name	INTERBRANDS (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02639571
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1991
Date of Cessation	Sep 30, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERBRANDS (EUROPE) LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTERBRANDS (EUROPE) LIMITED located?

Registered Office Address	Sycamore House Sutton Quays Business Park WA7 3EH Sutton Weaver, Runcorn Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for INTERBRANDS (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for INTERBRANDS (EUROPE) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 24, 2024

What are the latest filings for INTERBRANDS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 08, 2025	Application to strike the company off the register	2 pages	DS01

May 06, 2025	Previous accounting period extended from Aug 31, 2024 to Feb 28, 2025	1 pages	AA01

Jul 25, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Director's details changed for Mr Andrew David Johnston on Jun 13, 2023	2 pages	CH01

Jun 13, 2023	Director's details changed for Mrs Alexander Laura Wilson on Jun 13, 2023	2 pages	CH01

Jun 13, 2023	Director's details changed for Mrs Erica Johnston on Jun 13, 2023	2 pages	CH01

Jun 13, 2023	Director's details changed for Mr David Joseph Johnston on Jun 13, 2023	2 pages	CH01

Nov 21, 2022	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Nov 06, 2017	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Oct 27, 2016	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Aug 23, 2016	Confirmation statement made on Jul 24, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of INTERBRANDS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Erica Willow Dene Chapel Street CV35 9QU Wellesbourne Warwickshire	Jan 01, 2006		Secretary	Willow Dene Chapel Street CV35 9QU Wellesbourne Warwickshire		British		61201110001
JOHNSTON, Andrew David Kineton Road Wellesbourne CV35 9LQ Warwick 26 England	Jan 25, 2013		Director	Kineton Road Wellesbourne CV35 9LQ Warwick 26 England	England	British	1990-11	175293280002
JOHNSTON, David Joseph Kineton Road Wellesbourne CV35 9LQ Warwick 26 England	Jan 01, 2006		Director	Kineton Road Wellesbourne CV35 9LQ Warwick 26 England	England	British	1960-6	11730340003
JOHNSTON, Erica Kineton Road Wellesbourne CV35 9LQ Warwick 26 England	Oct 17, 2013		Director	Kineton Road Wellesbourne CV35 9LQ Warwick 26 England	England	British	1961-6	61201110002
WILSON, Alexander Laura Kineton Road Wellesbourne CV35 9LQ Warwick 26a England	Jan 25, 2013		Director	Kineton Road Wellesbourne CV35 9LQ Warwick 26a England	England	British	1987-3	175293470002
CROWLEY, Gillian 27 Worthington Close WA7 2QG Runcorn Cheshire	Oct 05, 1998	Jan 01, 2006	Secretary	27 Worthington Close WA7 2QG Runcorn Cheshire		British		61201500001
JOHNSTON, Erica Willow Dene Chapel Street CV35 9QU Wellesbourne Warwickshire	Aug 21, 1991	Oct 05, 1998	Secretary	Willow Dene Chapel Street CV35 9QU Wellesbourne Warwickshire		British		61201110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 21, 1991	Aug 21, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
JOHNSTON, David Joseph 15 Knights Lane Tiddington CV37 7BS Stratford Upon Avon Warwickshire	Aug 21, 1991	Oct 05, 1998	Director	15 Knights Lane Tiddington CV37 7BS Stratford Upon Avon Warwickshire		British	1960-6	11730340001
JOHNSTON, Erica Willow Dene Chapel Street CV35 9QU Wellesbourne Warwickshire	Oct 05, 1998	Jan 01, 2006	Director	Willow Dene Chapel Street CV35 9QU Wellesbourne Warwickshire	England	British	1961-6	61201110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERBRANDS (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Joseph Johnston Kineton Road Wellesbourne CV35 9LQ Warwick 26 England	Apr 06, 2016	Kineton Road Wellesbourne CV35 9LQ Warwick 26 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Erica Johnston Kineton Road Wellesbourne CV35 9LQ Warwick 26 England	Apr 06, 2016	Kineton Road Wellesbourne CV35 9LQ Warwick 26 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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