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 Number | 14237367 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 COBHAM ROAD |
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Address Line 2 | FETCHAM |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT22 9AU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 12/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
ST SWITHINS WINE SHIPPERS LIMITED
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 district scale
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)