SH BRANDS LTD
29, WOODSIDE INDUSTRIAL ESTATE WOODSIDE, THORNWOOD, EPPING CM16 6LJ- Active
- Private Limited Company
- Company No. 10232471
- Last Updated: 01 Mar 2024
Company Profile
SH BRANDS LTD was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in EPPING. SH BRANDS LTD has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 8 years 4 months and 23 days.
| Name | SH BRANDS LTD |
|---|---|
| Company number | 10232471 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29, WOODSIDE INDUSTRIAL ESTATE WOODSIDE THORNWOOD EPPING CM16 6LJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Terence Jason Pullen Nationality: British |
Dates: Wednesday, October 30, 2019 - Thursday, August 6, 2020
ownership of shares 25 to 50 percent
|
| Ms Kathryn Hoyle Nationality: British |
Dates: Thursday, June 15, 2017 - present
ownership of shares 75 to 100 percent
|
| Ms Sophie Louise Walters Nationality: British |
Dates: Thursday, June 15, 2017 - Wednesday, October 30, 2019
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, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SH BRANDS LTD | 15 Jun 2016 |
| KYS PROPERTIES LIMITED | 30 Aug 2016 |
| SH! WOMEN'S EROTIC EMPORIUM LIMITED | 09 Jan 2020 |