54 BRANDS LTD
54, STUDIO 54, ST. GEORGES TERRACE, NEWCASTLE UPON TYNE NE2 2SY- Active
- Private Limited Company
- Company No. 13316389
- Last Updated: 01 Mar 2024
Company Profile
54 BRANDS LTD was incorporated on Tuesday, April 6, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. 54 BRANDS LTD has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 19 days.
| Name | 54 BRANDS LTD |
|---|---|
| Company number | 13316389 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54, STUDIO 54 ST. GEORGES TERRACE NEWCASTLE UPON TYNE NE2 2SY |
|---|---|
| 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 Tony David Doherty Nationality: British |
Dates: Saturday, February 4, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Amy Fettis Nationality: British |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 04 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 54 BRANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 54 BRANDS LTD | 06 Apr 2021 |