PATCHWORK BRANDS LTD

PATCHWORK BRANDS LTD is an active private limited company, incorporated on 15 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cobham Road, Leatherhead. The company's accounts were last made up to 31 July 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PATCHWORK BRANDS LTD has two previous names, the most recent of which was KG RETAIL HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14237367
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 121 COBHAM ROAD
Address Line 2FETCHAM
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 9AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/11/2023 onwards:
PATCHWORK BRANDS LTD
From 11/07/2023 to 10/11/2023:
KG RETAIL HOLDINGS LIMITED
Prior to 11/07/2023:
WINE ON WATLING LTD

Directors

(The company's officers)
MR KEVIN GRANT
(~46 year old British national)
21 COBHAM ROAD, FETCHAM, LEATHERHEAD, KT22 9AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2022
MR GEOFFREY ALEXANDER VINCENT LOCKWOOD
(~60 year old British national)
21 COBHAM ROAD, FETCHAM, LEATHERHEAD, KT22 9AU, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ISLE OF MAN
Appointed on 01/02/2024
MR ALAN MICHAEL WELSH
21 COBHAM ROAD, FETCHAM, LEATHERHEAD, KT22 9AU, ENGLAND
  • Current Secretary
Appointed on 01/02/2024

Shareholders

(Persons of Significant Control)
Mr Kevin Grant
(~46 year old British national)
21, Cobham Road, Fetcham, Leatherhead, KT22 9AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/07/2022
Mr Geoffrey Alexander Vincent Lockwood
(~60 year old British national)
21, Cobham Road, Fetcham, Leatherhead, KT22 9AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2024

Connections

(Shared officers)
  • MR KEVIN GRANT
COLOUR & STRIPE LIMITED
  • MR KEVIN GRANT
DGK VENTURES LTD
  • MR KEVIN GRANT
  • MR KEVIN GRANT
  • MR KEVIN GRANT
MOBLOX LIMITED
  • MR KEVIN GRANT
PEPPERSMITH LIMITED
  • MR KEVIN GRANT
  • MR KEVIN GRANT
  • MR KEVIN GRANT
ST SWITHINS WINE SHIPPERS LIMITED
  • MR KEVIN GRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PATCHWORK BRANDS LTD: Maps

Maps show the location of the postcode of the registered office, KT22 9AU.

Map of PATCHWORK BRANDS LTD at local scale
Map of PATCHWORK BRANDS LTD at local scale
Map of PATCHWORK BRANDS LTD at district scale
Map of PATCHWORK BRANDS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 9AU

Other companies with registered offices in KT22 9AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)