WOLFSON BRANDS (UK) LIMITED
12 PAYNE STREET, GLASGOW G4 0LF- Active
- Private Limited Company
- Company No. SC638930
- Last Updated: 01 Mar 2024
Company Profile
WOLFSON BRANDS (UK) LIMITED was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in GLASGOW. WOLFSON BRANDS (UK) LIMITED has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 5 years 2 months and 6 days.
| Name | WOLFSON BRANDS (UK) LIMITED |
|---|---|
| Company number | SC638930 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PAYNE STREET GLASGOW G4 0LF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Wolfson Holdco Limited Payne Street, G4 0LF |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Lochrie Nationality: Scottish |
Dates: Friday, May 1, 2020 - Wednesday, May 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| In60 Holdings Limited Payne Street, G4 0LF |
Dates: Thursday, August 15, 2019 - Friday, May 1, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOLFSON BRANDS (UK) LIMITED | 15 Aug 2019 |
| ORDERVIA LIMITED | 24 Jan 2020 |
| WOLFSON NETWORK LIMITED | 15 May 2020 |