| Company Name | Sailbrand (2018) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11157925 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter William Hodgson |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 11- 15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF |
| Director Name | Mr Ian Kennedy |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 11- 15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF |
| Director Name | Mr Lee William Roberts |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 11- 15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF |
| Director Name | Mrs Sarah Jane Stuttle |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 11- 15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF |
| Director Name | Miss Jill Hodgson Wood |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 11- 15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF |
| Director Name | Mr Richard James Stuttle |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 11- 15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF |
Location
| Registered Address | Units 11- 15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Charges
| 17 October 2018 | Delivered on: 18 October 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 11 February 2021 | Second filing of Confirmation Statement dated 17 January 2020 (3 pages) |
|---|---|
| 4 February 2021 | Cessation of Boothwood Limited as a person with significant control on 14 October 2019 (1 page) |
| 9 December 2020 | Termination of appointment of Richard James Stuttle as a director on 28 November 2020 (1 page) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 13 February 2020 | Confirmation statement made on 17 January 2020 with no updates
|
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 31 January 2019 | Change of details for Boothwood Limited as a person with significant control on 17 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 31 January 2019 | Change of details for W Hodgson (Hartlepool) Limited as a person with significant control on 17 January 2019 (2 pages) |
| 11 December 2018 | Previous accounting period shortened from 31 January 2019 to 31 July 2018 (1 page) |
| 18 October 2018 | Registration of charge 111579250001, created on 17 October 2018 (22 pages) |
| 28 August 2018 | Registered office address changed from 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB United Kingdom to Units 11- 15 New Wholesale Market Red Doles Lane Huddersfield West Yorkshire HD2 1YF on 28 August 2018 (1 page) |
| 18 January 2018 | Incorporation Statement of capital on 2018-01-18
|
| 18 January 2018 | Incorporation Statement of capital on 2018-01-18
Statement of capital on 2021-02-11
|