FUN BRANDS GROUP LIMITED

UNIT 5 CELTIC TRADE PARK, BRUCE ROAD, FFORESTFACH, SWANSEA  SA5 4EP
  • Active
  • Private Limited Company
  • Company No. 13197950
  • Last Updated: 01 Mar 2024

Company Profile

FUN BRANDS GROUP LIMITED was incorporated on Friday, February 12, 2021 as a Private Limited Company with registered address in SWANSEA. FUN BRANDS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 13 days.

Name FUN BRANDS GROUP LIMITED
Company number 13197950
Company type Private Limited Company
Incorporation date 12 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 CELTIC TRADE PARK, BRUCE ROAD
FFORESTFACH
SWANSEA
SA5 4EP
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
Mrs Karen Ann Hewitt Nationality: British Dates: Friday, February 26, 2021 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Hewitt Nationality: British Dates: Friday, February 12, 2021 - 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 GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 July 2022
Next confirmation statement due 12 March 2022
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
FUN BRANDS GROUP LIMITED 12 Feb 2021