Wellnessbrandsuk Ltd is a private limited company that can be found at 5-7 New Road, Radcliffe, Manchester M26 1LS. This 8 months-old company, incorporated on 2023-08-09 is run by 2 directors.
Director Jonathan E., appointed on 11 December 2023. Director Martin C., appointed on 09 August 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was sent on 2023-08-25 and the date for the following filing is 2024-09-08.
| Office Address | 5-7 New Road |
| Office Address2 | Radcliffe |
| Town | Manchester |
| Post code | M26 1LS |
| Country of origin | United Kingdom |
| Registration Number | 15061134 |
| Date of Incorporation | Wed, 9th Aug 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Fri, 9th May 2025 (375 days left) |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 09 August 2023
The register of PSCs that own or control the company is made up of 7 names. As BizStats found, there is Pade (Warrington) Ltd from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brand Growth Partners Ltd that put Altrincham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Industry Management Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pade (Warrington) Ltd
5-7 New Road, Radcliffe, Manchester, M26 1LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09542004 |
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brand Growth Partners Ltd
1 Westholme The Firs, Bowdon, Altrincham, WA14 2TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15039059 |
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Industry Management Ltd
5-7 New Road, Radcliffe, Manchester, M26 1LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13703177 |
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin C.
| Notified on | 24 August 2023 |
| Ceased on | 11 October 2023 |
| Nature of control: |
25-50% shares |
Pade (Warrington) Ltd
5-7 New Road Radcliffe, Manchester, M26 1LS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Company House |
| Registration number | 09542004 |
| Notified on | 9 August 2023 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brand Growth Partners Ltd
1 Westholme The Firs, Bowdon, Altrincham, United Kingdom, WA14 2TE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15039059 |
| Notified on | 9 August 2023 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Industry Management Ltd
5-7 New Road Radcliffe, Manchester, M26 1LS, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13703177 |
| Notified on | 9 August 2023 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 11th December 2023. filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy