SATURDAY BRAND HOLDINGS LIMITED
LONDON SBRAND RECO LIMITED

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Company number 08811292
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 20 December 2016 GBP 74,297 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of SATURDAY BRAND HOLDINGS LIMITED are www.saturdaybrandholdings.co.uk, and www.saturday-brand-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturday Brand Holdings Limited is a Private Limited Company. The company registration number is 08811292. Saturday Brand Holdings Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Saturday Brand Holdings Limited is Biscuit Building 10 Redchurch Street London E2 7dd. . CLARK, Matthew David is a Director of the company. GREDE, Jens Birger is a Director of the company. MEDD, Andrew Everett is a Director of the company. SAVILLE, Robert is a Director of the company. TORSTENSSON, Erik Johan is a Director of the company. WAITES, Mark Howard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARK, Matthew David
Appointed Date: 11 December 2013
59 years old

Director
GREDE, Jens Birger
Appointed Date: 11 December 2013
47 years old

Director
MEDD, Andrew Everett
Appointed Date: 16 July 2014
59 years old

Director
SAVILLE, Robert
Appointed Date: 16 July 2014
64 years old

Director
TORSTENSSON, Erik Johan
Appointed Date: 16 July 2014
46 years old

Director
WAITES, Mark Howard
Appointed Date: 16 July 2014
63 years old

SATURDAY BRAND HOLDINGS LIMITED Events

04 Apr 2017
Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 74,297

04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 96,060

...
... and 14 more events
29 Oct 2014
Statement of capital following an allotment of shares on 16 July 2014
  • GBP 96,059

16 Oct 2014
Change of share class name or designation
16 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

18 Jul 2014
Registration of charge 088112920001, created on 16 July 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

SATURDAY BRAND HOLDINGS LIMITED Charges

16 July 2014
Charge code 0881 1292 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Coutts & Co
Description: The chargor charges by way of a first fixed charge, all of…