Gobrands Groceries Limited, London
Gobrands Groceries Limited is a private limited company. Previously, it was named Fancy Groceries Limited (it was changed on 2022-04-08). Situated at 48 Hoxton Square, London N1 6PB, the aforementioned 3 years old enterprise was incorporated on 2021-01-13.2 directors can be found in this enterprise: Yakir G. (appointed on 30 April 2021), Rafael I. (appointed on 30 April 2021).
| About | |
|---|---|
| Name: Gobrands Groceries Limited | |
| Number: 13131746 | |
| Incorporation date: 2021-01-13 | |
| End of financial year: 31 December |
| Address: |
48 Hoxton Square London N1 6PB |
| SIC code: |
47110 - |
Company staff
People with significant control
Gobrands Uk Holdings Ltd
22 March 2021
| Address | 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12793914 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arnie E.
13 January 2021 - 22 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack W.
13 January 2021 - 22 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Gobrands Groceries Limited confirmation statement filing is 2024-01-26. The last one was submitted on 2023-01-12. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Gobrands Uk Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 107 Cheapside, EC2V 6DN London. Arnie E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jack W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 12th January 2024 filed on: 25th, January 2024 | confirmation statement |
Free Download
(3 pages)
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