WE ARE RISE BRANDS LIMITED
Overview
| Company Name | WE ARE RISE BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12572591 |
| 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 WE ARE RISE BRANDS LIMITED?
- Manufacture of soap and detergents (20411) / Manufacturing
Where is WE ARE RISE BRANDS LIMITED located?
| Registered Office Address | School Aycliffe Lane DL5 6EA Newton Aycliffe Co. Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WE ARE RISE BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS HYGIENICS LIMITED | Apr 27, 2020 | Apr 27, 2020 |
What are the latest accounts for WE ARE RISE BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WE ARE RISE BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for WE ARE RISE BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Caomhán Cathal Ó Luain as a secretary on May 15, 2025 | 2 pages | AP03 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Certificate of change of name Company name changed ineos hygienics LIMITED\certificate issued on 11/06/25 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Mr Caomhán Cathal Ó Luain as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 125725910002, created on May 15, 2025 | 41 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Sub-division of shares on May 13, 2025 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Christopher Althorp-Gormlay as a person with significant control on May 13, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Ineos Enterprises Holdings Ii Limited as a person with significant control on May 13, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Ms Rebecca Millions as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Henry Kirkup as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Caroline Reynolds as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Allan Nicolson as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Hayley Martin as a secretary on May 13, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Andrew Brown as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 125725910001, created on May 15, 2025 | 73 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of WE ARE RISE BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| Ó LUAIN, Caomhán Cathal | Secretary | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | 340369880001 | |||||||
| KIRKUP, Mark Henry | Director | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | England | British | 195450430001 | |||||
| MILLIONS, Rebecca Louise | Director | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | England | British | 335863970001 | |||||
| REYNOLDS, Caroline Victoria Alice | Director | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | England | British | 335863350001 | |||||
| TAIT, Rory | Director | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | United Kingdom | British | 301111460001 | |||||
| Ó LUAIN, Caomhán Cathal | Director | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | England | British | 240376370002 | |||||
| MADDISON, Paul | Secretary | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | 301109020001 | |||||||
| MARTIN, Hayley | Secretary | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | 308055040001 | |||||||
| REY, David John Wright, Mr. | Secretary | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | 269160140001 | |||||||
| BROWN, Andrew, Mr. | Director | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | United Kingdom | British | 192037840002 | |||||
| HOGAN, Alex | Director | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | United Kingdom | British | 250499700001 | |||||
| NICOLSON, John Allan | Director | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | England | British | 220697430001 | |||||
| RATCLIFFE, George Arthur Frank | Director | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | United Kingdom | British | 230743290002 | |||||
| REY, David John Wright, Mr. | Director | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | United Kingdom | British | 178037620001 |
Who are the persons with significant control of WE ARE RISE BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Althorp-Gormlay | May 13, 2025 | DL5 6EA Newton Aycliffe School Aycliffe Lane Co. Durham United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
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| Ineos Enterprises Holdings Ii Limited | Apr 27, 2020 | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | Yes | ||||||||||
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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