SSC BRANDS LIMITED
Overview
| Company Name | SSC BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03147393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSC BRANDS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is SSC BRANDS LIMITED located?
| Registered Office Address | H2 Fourth Avenue Hornbeam Park HG2 8QT Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSC BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STIRRD (HARROGATE) LTD | Feb 27, 2019 | Feb 27, 2019 |
| DOTS OF FUN LIMITED | Jan 17, 1996 | Jan 17, 1996 |
What are the latest accounts for SSC BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SSC BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for SSC BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 031473930010, created on Jul 17, 2026 | 52 pages | MR01 | ||||||||||
Satisfaction of charge 031473930007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031473930008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031473930009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 031473930009, created on May 01, 2025 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed stirrd (harrogate) LTD\certificate issued on 12/12/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SSC BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Robert Nicholas | Director | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | England | British | 31592300002 | |||||
| ANGUS, Nick William | Secretary | Flat 1, 15 Newcastle Drive The Park NG7 1AA Nottingham Nottinghamshire | British | 126720520001 | ||||||
| CLARKSON, James Norman | Secretary | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | British | 108928820001 | ||||||
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| WOODWARDS, Daniel Richard | Secretary | 40 Hall Lane Horsforth LS18 5JF Leeds West Yorkshire | British | 115479440002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANGUS, Nick William | Director | Flat 1, 15 Newcastle Drive The Park NG7 1AA Nottingham Nottinghamshire | England | British | 126720520001 | |||||
| JONES, Adam | Director | c/o Zubrance Limited Hornbeam Park, Hookstone Road HG2 8QT Harrogate Valley House North Yorkshire United Kingdom | England | British | 169195540001 | |||||
| MATTHEWS, Elaine | Director | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | British | 24478190001 | ||||||
| MOSEY, Thomas Richard James | Director | 919 River Road Mystic Connecticut 06355 Usa | British | 45939390002 | ||||||
| WOODWARDS, Daniel Richard | Director | 40 Hall Lane Horsforth LS18 5JF Leeds West Yorkshire | United Kingdom | British | 115479440002 |
Who are the persons with significant control of SSC BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zubrance Ltd | Apr 06, 2016 | Hornbeam Park, Hookstone Road HG2 8QT Harrogate Valley House England | No | ||||||||||
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Natures of Control
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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. - license: CC0