OFF-PISTE BRANDS LTD
FORMAL HOUSE, 60 ST GEORGES PLACE, CHELTENHAM GL50 3PN- Active
- Private Limited Company
- Company No. 12356567
- Last Updated: 01 Mar 2024
Company Profile
OFF-PISTE BRANDS LTD was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in CHELTENHAM. OFF-PISTE BRANDS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 14 days.
| Name | OFF-PISTE BRANDS LTD |
|---|---|
| Company number | 12356567 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORMAL HOUSE 60 ST GEORGES PLACE CHELTENHAM GL50 3PN |
|---|---|
| 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 |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andy Talbot Nationality: British |
Dates: Tuesday, December 10, 2019 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony William Vaughan Fairbank Nationality: British |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David James Letheren Nationality: British |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OFF-PISTE BRANDS LTD | 10 Dec 2019 |
| HC 1313 LIMITED | 06 Jan 2021 |