• UK
  • OFF-PISTE BRANDS LTD - 8 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

Company Information

Company registration number
12356567
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA
United Kingdom
8 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom UK

Management

Managing Directors
FAIRBANK, Anthony William Vaughan
FENNELL, Andrew
GARFITT, Alex Jonathan
LETHEREN, Paul David James
PETTIT, Mark William
TALBOT, Andy

Company Details

Type of Business
ltd
Incorporated
2019-12-10
Age Of Company
2019-12-10 4 years
SIC/NACE
96090

Ownership

Beneficial Owners
Bgf Gp Limited
-
Mr Anthony William Vaughan Fairbank
Mr Paul David James Letheren

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HC 1313 LIMITED
Annual Return
Due Date: 2021-12-23
Last Date: 2020-12-09

OFF-PISTE BRANDS LTD Company Description

OFF-PISTE BRANDS LTD is a ltd registered in United Kingdom with the Company reg no 12356567. Its current trading status is "live". It was registered 2019-12-10. It was previously called HC 1313 LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors It can be contacted at 8 Royal Crescent .
More information

Get OFF-PISTE BRANDS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Off-Piste Brands Ltd - 8 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

2019-12-10 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for OFF-PISTE BRANDS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-01-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-02-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01

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  • resolution (2020-05-19) - RESOLUTIONS

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  • memorandum-articles (2020-05-19) - MA

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  • capital-allotment-shares (2020-05-14) - SH01

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  • memorandum-articles (2020-05-07) - MA

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  • resolution (2020-05-07) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2020-03-31) - AA01

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • capital-allotment-shares (2020-01-07) - SH01

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  • capital-alter-shares-subdivision (2020-01-06) - SH02

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  • resolution (2020-01-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • capital-allotment-shares (2020-06-12) - SH01

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  • resolution (2020-06-15) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-12-31) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-12-31) - PSC07

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  • incorporation-company (2019-12-10) - NEWINC

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