FUN BRANDS GROUP LIMITED
Overview
| Company Name | FUN BRANDS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13197950 |
| 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 FUN BRANDS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUN BRANDS GROUP LIMITED located?
| Registered Office Address | Unit 5 Celtic Trade Park, Bruce Road Fforestfach SA5 4EP Swansea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUN BRANDS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for FUN BRANDS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for FUN BRANDS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Hewitt as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Ann Hewitt as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Robert Jones as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Albert Dunkley as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hannah Lucy King as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Rachael Hubbard as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 131979500003, created on Apr 28, 2026 | 51 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 6 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 27, 2024 | 40 pages | AA | ||||||||||||||
Satisfaction of charge 131979500001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 131979500002, created on May 20, 2025 | 19 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Hannah King as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edwin Davies as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 29, 2023 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 131979500001, created on Apr 19, 2022 | 78 pages | MR01 | ||||||||||||||
Who are the officers of FUN BRANDS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNKLEY, Andrew Albert | Director | Celtic Trade Park, Bruce Road Fforestfach SA5 4EP Swansea Unit 5 United Kingdom | England | British | 339458370001 | |||||
| JONES, Christopher Robert | Director | Celtic Trade Park, Bruce Road Fforestfach SA5 4EP Swansea Unit 5 United Kingdom | England | British | 302344510001 | |||||
| DAVIES, Edwin D'Aubney | Director | Celtic Trade Park, Bruce Road Fforestfach SA5 4EP Swansea Unit 5 United Kingdom | England | British | 232217520001 | |||||
| HEWITT, Karen Ann | Director | Celtic Trade Park, Bruce Road Fforestfach SA5 4EP Swansea Unit 5 United Kingdom | Wales | British | 251552160001 | |||||
| HEWITT, Stephen | Director | Celtic Trade Park, Bruce Road Fforestfach SA5 4EP Swansea Unit 5 United Kingdom | Wales | British | 127064540003 | |||||
| HUBBARD, Karen Rachael | Director | Celtic Trade Park, Bruce Road Fforestfach SA5 4EP Swansea Unit 5 United Kingdom | United Kingdom | British | 281755350001 | |||||
| KING, Hannah Lucy | Director | Morgan Arcade CF10 1AF Cardiff The Creative Quarter Wales | Wales | British | 324992530002 |
Who are the persons with significant control of FUN BRANDS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Ann Hewitt | Feb 26, 2021 | Celtic Trade Park, Bruce Road Fforestfach SA5 4EP Swansea Unit 5 United Kingdom | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Stephen Hewitt | Feb 12, 2021 | Celtic Trade Park, Bruce Road Fforestfach SA5 4EP Swansea Unit 5 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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