Gobrands Uk Holdings Ltd LONDON


Gobrands Uk Holdings Ltd is a private limited company located at 48 Hoxton Square, London N1 6PB. Incorporated on 2020-08-05, this 3-year-old company is run by 2 directors.
Director Yakir G., appointed on 30 April 2021. Director Rafael I., appointed on 30 April 2021. According to Companies House records there was a change of name on 2022-04-28 and their previous name was Gobrands International Uk Ltd.
The latest confirmation statement was filed on 2023-08-04 and the deadline for the subsequent filing is 2024-08-18. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Gobrands Uk Holdings Ltd Address / Contact

Office Address 48 Hoxton Square
Town London
Post code N1 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12793914
Date of Incorporation Wed, 5th Aug 2020
Industry
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (245 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Yakir G.

Position: Director

Appointed: 30 April 2021

Rafael I.

Position: Director

Appointed: 30 April 2021

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2020

Resigned: 31 March 2022

Arnie E.

Position: Director

Appointed: 05 August 2020

Resigned: 30 April 2021

Jack W.

Position: Director

Appointed: 05 August 2020

Resigned: 30 April 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Rafael I. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Yakir G. This PSC has significiant influence or control over the company,.

Rafael I.

Notified on 30 April 2021
Nature of control: significiant influence or control

Yakir G.

Notified on 30 April 2021
Nature of control: significiant influence or control

Company previous names

Gobrands International Uk April 28, 2022
Fancy Delivery Uk April 11, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 18th, December 2023
Free Download (31 pages)

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