Brands2life Holdings started in year 2008 as Private Limited Company with registration number 06480523. The Brands2life Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 6th Floor Charlotte Building. Postal code: W1T 1QL. Since October 1, 2020 Brands2life Holdings Limited is no longer carrying the name Fraser Scales Holdings.
At present there are 4 directors in the the company, namely Lars E., Lars P. and Sarah S. and others. In addition one secretary - Sarah S. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6th Floor Charlotte Building |
| Office Address2 | 17 Gresse Street |
| Town | London |
| Post code | W1T 1QL |
| Country of origin | United Kingdom |
| Registration Number | 06480523 |
| Date of Incorporation | Tue, 22nd Jan 2008 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 04 December 2023
Position: Secretary
Appointed: 22 January 2008
Position: Director
Appointed: 22 January 2008
Position: Director
Appointed: 22 January 2008
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Pandim Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brands2Life Eot Trustee Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Giles F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pandim Bidco Limited
30 Finsbury Circus, Devonshires Solicitors Llp, London, EC2M 7DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 15235311 |
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brands2life Eot Trustee Limited
6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12804179 |
| Notified on | 14 August 2020 |
| Ceased on | 4 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Giles F.
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah S.
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fraser Scales Holdings | October 1, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 335 408 | 409 866 |
| Current Assets | 963 907 | 1 038 365 |
| Debtors | 628 499 | 628 499 |
| Other Debtors | 628 499 | 628 499 |
| Other | ||
| Accrued Liabilities Deferred Income | 5 650 | 6 173 |
| Accumulated Amortisation Impairment Intangible Assets | 355 | 418 |
| Amounts Owed To Group Undertakings | 386 046 | 556 942 |
| Corporation Tax Payable | 21 938 | |
| Creditors | 413 634 | 563 115 |
| Dividends Paid Classified As Financing Activities | -1 965 000 | -1 690 000 |
| Fixed Assets | 262 719 | 281 266 |
| Increase From Amortisation Charge For Year Intangible Assets | 63 | |
| Intangible Assets | 270 | 207 |
| Intangible Assets Gross Cost | 625 | |
| Investments | 262 449 | 281 059 |
| Investments Fixed Assets | 262 449 | 281 059 |
| Investments In Associates | 134 043 | 134 043 |
| Investments In Subsidiaries | 128 406 | 147 016 |
| Net Current Assets Liabilities | 550 273 | 475 250 |
| Percentage Class Share Held In Associate | 18 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 1 965 000 | 1 615 000 |
| Total Assets Less Current Liabilities | 812 992 | 756 516 |
| Voting Power In Associate If Different From Ownership Interest Percent | 18 | |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 80 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (46 pages) |
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