BRANDVAULT GLOBAL SERVICES LIMITED
SMARTBASE SUITE 109, TARGET ROAD, AVIATION PARK WEST, HURN AIRPORT, CHRISTCHURCH BH23 6EA- Active
- Private Limited Company
- Company No. 11368015
- Last Updated: 01 Mar 2024
Company Profile
BRANDVAULT GLOBAL SERVICES LIMITED was incorporated on Thursday, May 17, 2018 as a Private Limited Company with registered address in CHRISTCHURCH. BRANDVAULT GLOBAL SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 6 years 9 months and 7 days.
| Name | BRANDVAULT GLOBAL SERVICES LIMITED |
|---|---|
| Company number | 11368015 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMARTBASE SUITE 109 TARGET ROAD, AVIATION PARK WEST, HURN AIRPORT CHRISTCHURCH BH23 6EA |
|---|---|
| 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 |
|---|---|
| Strax Ab |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Bartlett Nationality: British |
Dates: Thursday, May 17, 2018 - Wednesday, June 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Adam Richard Bailey Nationality: British |
Dates: Thursday, May 17, 2018 - Wednesday, June 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDVAULT GLOBAL SERVICES LIMITED | 17 May 2018 |