WELL KNOWN BRANDS LIMITED

UNIT 5 LEIGHCLIFF BUILDINGS, MAPLE AVE, LEIGH-ON-SEA  SS9 1PR
  • Active
  • Private Limited Company
  • Company No. 10525673
  • Last Updated: 01 Mar 2024

Company Profile

WELL KNOWN BRANDS LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in LEIGH-ON-SEA. WELL KNOWN BRANDS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 7 years 11 months and 1 day.

Name WELL KNOWN BRANDS LIMITED
Company number 10525673
Company type Private Limited Company
Incorporation date 14 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 LEIGHCLIFF BUILDINGS
MAPLE AVE
LEIGH-ON-SEA
SS9 1PR
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 George Nesnas Nationality: British Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Marco Marchetti Nationality: Italian Dates: Thursday, March 23, 2017 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sam James Giles Nationality: British Dates: Wednesday, December 14, 2016 - Thursday, March 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Troy Giles Nationality: British Dates: Wednesday, December 14, 2016 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WELL KNOWN BRANDS LIMITED.

Previous Names

Name Change Date
WELL KNOWN BRANDS LIMITED 14 Dec 2016