LUXURY BRANDING VENTURES LTD
HOEFIELD HOUSE CHURCH LANE, THE LEIGH, GLOUCESTER GL19 4AD- Active
- Private Limited Company
- Company No. 11230170
- Last Updated: 01 Mar 2024
Company Profile
LUXURY BRANDING VENTURES LTD was incorporated on Wednesday, February 28, 2018 as a Private Limited Company with registered address in GLOUCESTER. LUXURY BRANDING VENTURES LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 6 years 6 months and 24 days.
| Name | LUXURY BRANDING VENTURES LTD |
|---|---|
| Company number | 11230170 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOEFIELD HOUSE CHURCH LANE THE LEIGH GLOUCESTER GL19 4AD |
|---|---|
| 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 Alessandro Vittorio Giacchetti Nationality: Italian |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Piers Dominic Schmidt Nationality: British |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXURY BRANDING VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY BRANDING VENTURES LTD | 28 Feb 2018 |