PREFERRED BRANDS UK LIMITED
Non-Trading
General Information
NAME
PREFERRED BRANDS UK LIMITED
COMPANY NUMBER
09619468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
02/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 4LG
Dundee Road
SLOUGH
SL1 4LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREFERRED BRANDS INTERNATIONAL INC | N/A | N/A |
| PREFERRED BRANDS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREFERRED BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFERRED BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFERRED BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
02/06/2015 - 02/11/2017 (2 years and 5 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/2015 - 02/11/2017 (2 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/2017 - 13/05/2019 (1 years and 6 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | Dawn Amanda Allen (913708894) has left the board |
| 11/07/2022 | New Board Member Timothy William Friedman (929458708) Appointed |
| 11/07/2022 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | Hans Taparia (923986965) has left the board |
| 14/06/2019 | Khaled Rabbani (923987077) has left the board |
| 14/06/2019 | Ashok Vasudevan (923987214) has left the board |
| 12/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 22/12/2017 | Change in Reg. Office |
| 09/11/2017 | New Board Member Ashok Vasudevan (923987214) Appointed |
| 09/11/2017 | New Board Member Khaled Rabbani (923987077) Appointed |
| 09/11/2017 | New Board Member Hans Taparia (923986965) Appointed |
| 08/11/2017 | New Board Member Dawn Amanda Allen (913708894) Appointed |
| 08/11/2017 | New Board Member Fiona Dawson (923984523) Appointed |
| 08/11/2017 | Meera Vasudevan (919816921) has left the board |
| 08/11/2017 | Masahiro Sumitomo (919816922) has left the board |
| 18/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 05/06/2015 | New Board Member Masahiro Sumitomo (919816922) Appointed |
| 05/06/2015 | New Board Member Meera Vasudevan (919816921) Appointed |
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