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SATURDAY BRAND HOLDINGS LIMITED

SATURDAY BRAND HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSATURDAY BRAND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08811292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SATURDAY BRAND HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SATURDAY BRAND HOLDINGS LIMITED located?

    Registered Office Address
    1-4 King Street
    WC2E 8HH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SATURDAY BRAND HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SBRAND RECO LIMITEDDec 11, 2013Dec 11, 2013

    What are the latest accounts for SATURDAY BRAND HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SATURDAY BRAND HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024

    What are the latest filings for SATURDAY BRAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Stephen Building 30 Gresse Street London W1T 1QR England to 1-4 King Street London WC2E 8HH on Apr 26, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Mark Howard Waites on May 31, 2019

    		2 pagesCH01

    Director's details changed for Mr Erik Johan Torstensson on Apr 24, 2019

    		2 pagesCH01

    Change of details for Erik Johan Torstensson as a person with significant control on Apr 24, 2019

    		2 pagesPSC04

    Change of details for Jens Birger Grede as a person with significant control on Nov 21, 2018

    		2 pagesPSC04

    Director's details changed for Mr Jens Birger Grede on Nov 21, 2018

    		2 pagesCH01

    Director's details changed for Mr Erik Johan Torstensson on Nov 21, 2018

    		2 pagesCH01

    Change of details for Erik Johan Torstensson as a person with significant control on Nov 21, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to Stephen Building 30 Gresse Street London W1T 1QR on Jul 17, 2018

    		1 pagesAD01

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 088112920001 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of SATURDAY BRAND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Matthew David
    King Street
    WC2E 8HH London
    1-4
    England
    		Director
    King Street
    WC2E 8HH London
    1-4
    England
    		United KingdomBritishDirector72636920007
    GREDE, Jens Birger
    King Street
    WC2E 8HH London
    1-4
    England
    		Director
    King Street
    WC2E 8HH London
    1-4
    England
    		United StatesSwedishDirector183579040006
    MEDD, Andrew Everett
    King Street
    WC2E 8HH London
    1-4
    England
    		Director
    King Street
    WC2E 8HH London
    1-4
    England
    		United KingdomBritishDirector71532070002
    SAVILLE, Robert Anthony
    King Street
    WC2E 8HH London
    1-4
    England
    		Director
    King Street
    WC2E 8HH London
    1-4
    England
    		United KingdomBritishDirector78767560002
    TORSTENSSON, Erik Johan
    King Street
    WC2E 8HH London
    1-4
    England
    		Director
    King Street
    WC2E 8HH London
    1-4
    England
    		United KingdomSwedishDirector109632720014
    WAITES, Mark Howard
    King Street
    WC2E 8HH London
    1-4
    England
    		Director
    King Street
    WC2E 8HH London
    1-4
    England
    		United KingdomBritishDirector180296570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SATURDAY BRAND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jens Birger Grede
    King Street
    WC2E 8HH London
    1-4
    England
    		Apr 06, 2016
    King Street
    WC2E 8HH London
    1-4
    England
    		No
    Nationality: Swedish
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Erik Johan Torstensson
    King Street
    WC2E 8HH London
    1-4
    England
    		Apr 06, 2016
    King Street
    WC2E 8HH London
    1-4
    England
    		No
    Nationality: Swedish
    Country of Residence: United Kingdom
    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 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.
    • license: CC0