SIGNATURE BRANDS UK LTD
AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON CR0 0XZ- Active
- Private Limited Company
- Company No. 10594064
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE BRANDS UK LTD was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in CROYDON. SIGNATURE BRANDS UK LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 8 years and 24 days.
| Name | SIGNATURE BRANDS UK LTD |
|---|---|
| Company number | 10594064 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON CR0 0XZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Stephen Robert Carkeek Nationality: Australian |
Dates: Thursday, January 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sophie Pamela Carkeek Nationality: Australian |
Dates: Monday, January 1, 2018 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stephen Robert Carkeek Nationality: Australian |
Dates: Wednesday, February 1, 2017 - Monday, January 1, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIGNATURE BRANDS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE BRANDS UK LTD | 01 Feb 2017 |
| MELDED FABRICS UK LTD | 14 Apr 2023 |