South West Brands Limited is a private limited company located at 5 Flanders Road, London W4 1NQ. Incorporated on 2021-04-30, this 2-year-old company is run by 1 director.
Director James B., appointed on 15 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a change of name on 2021-06-25 and their previous name was Sw Brands Plc.
The latest confirmation statement was filed on 2023-06-10 and the date for the following filing is 2024-06-24. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Flanders Road |
| Town | London |
| Post code | W4 1NQ |
| Country of origin | United Kingdom |
| Registration Number | 13370048 |
| Date of Incorporation | Fri, 30th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 15 October 2023
Position: Corporate Director
Appointed: 31 July 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Oto International Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Rebekah H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oto International Ltd
6th Floor, 9 Appold Street, London, EC2A 2AP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11389551 |
| Notified on | 4 May 2023 |
| Nature of control: |
75,01-100% shares |
Rebekah H.
| Notified on | 30 April 2021 |
| Ceased on | 10 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sw Brands PLC | June 25, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/15. filed on: 27th, October 2023 |
officers | Free Download (2 pages) |
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