UNITED BRANDS (CORPORATION) LTD.
13D LIMEWOOD ROAD, SEACROFT, LEEDS LS14 1LU- Active
- Private Limited Company
- Company No. 06853582
- Last Updated: 01 Mar 2024
Company Profile
UNITED BRANDS (CORPORATION) LTD. was incorporated on Friday, March 20, 2009 as a Private Limited Company with registered address in LEEDS. UNITED BRANDS (CORPORATION) LTD. has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 7 months and 1 day.
| Name | UNITED BRANDS (CORPORATION) LTD. |
|---|---|
| Company number | 06853582 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13D LIMEWOOD ROAD SEACROFT LEEDS LS14 1LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Brands Holdings Limited Limewood Road, LS14 1LU |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damian Andrew Collins Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Mrs Rosalind Collins Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED BRANDS (CORPORATION) LTD. | 20 Mar 2009 |
| SARAHVALE LTD. | 15 Apr 2009 |