Saturday Brand Holdings Limited

Company Name	Saturday Brand Holdings Limited
Company Status	Active
Company Number	08811292
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 5 months ago)
Previous Name	Sbrand Reco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mr Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mr Erik Johan Torstensson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mr Mark Howard Waites
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 King Street London WC2E 8HH

Location

Registered Address	1-4 King Street London WC2E 8HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.8k at £1	Matthew David Clark 7.10% Ordinary B
5k at £1	Andrew Everett Medd 5.20% Ordinary B
24k at £1	Erik Johan Torstensson 25.00% Ordinary A
24k at £1	Jens Birger Grede 25.00% Ordinary A
22.5k at £1	Robert Saville 23.40% Ordinary B
13.7k at £1	Mark Howard Waites 14.30% Ordinary B

Financials

Year	2014
Net Worth	£3,538

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

16 July 2014	Delivered on: 18 July 2014 Persons entitled: Coutts & Co Classification: A registered charge Particulars: The chargor charges by way of a first fixed charge, all of its rights in respect of:. (A) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. (B) any copyright or other intellectual property monopoly right; or. (C) any interest (including by way of licence) in any of the above, in each case whether registered or not and including all applications for the same.. The chargor charges:. (A) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and. (B) to the extent that they are not the subject of a mortgage, by way of first fixed charge all estates or interests in any freehold or leasehold property.. A reference to a mortgage or charge of any freehold or leasehold property includes:. (A) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (B)the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants. Outstanding

16 July 2014

Delivered on: 18 July 2014
Persons entitled: Coutts & Co

Classification: A registered charge
Particulars: The chargor charges by way of a first fixed charge, all of its rights in respect of:. (A) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. (B) any copyright or other intellectual property monopoly right; or. (C) any interest (including by way of licence) in any of the above, in each case whether registered or not and including all applications for the same.. The chargor charges:. (A) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and. (B) to the extent that they are not the subject of a mortgage, by way of first fixed charge all estates or interests in any freehold or leasehold property.. A reference to a mortgage or charge of any freehold or leasehold property includes:. (A) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (B)the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants.
Outstanding

Filing History

9 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
26 April 2021	Registered office address changed from Stephen Building 30 Gresse Street London W1T 1QR England to 1-4 King Street London WC2E 8HH on 26 April 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
10 June 2019	Director's details changed for Mr Mark Howard Waites on 31 May 2019 (2 pages)
9 May 2019	Director's details changed for Mr Erik Johan Torstensson on 24 April 2019 (2 pages)
9 May 2019	Change of details for Erik Johan Torstensson as a person with significant control on 24 April 2019 (2 pages)
17 December 2018	Change of details for Jens Birger Grede as a person with significant control on 21 November 2018 (2 pages)
17 December 2018	Director's details changed for Mr Erik Johan Torstensson on 21 November 2018 (2 pages)
17 December 2018	Director's details changed for Mr Jens Birger Grede on 21 November 2018 (2 pages)
17 December 2018	Change of details for Erik Johan Torstensson as a person with significant control on 21 November 2018 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 July 2018	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to Stephen Building 30 Gresse Street London W1T 1QR on 17 July 2018 (1 page)
19 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 November 2017	Satisfaction of charge 088112920001 in full (4 pages)
21 November 2017	Satisfaction of charge 088112920001 in full (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 July 2017	Notification of Jens Birger Grede as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Erik Johan Torstensson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 July 2017	Notification of Jens Birger Grede as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Erik Johan Torstensson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Jens Birger Grede as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Erik Johan Torstensson as a person with significant control on 6 July 2017 (2 pages)
21 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Purchase of own shares. (3 pages)
4 April 2017	Cancellation of shares. Statement of capital on 20 December 2016 GBP 74,297 (4 pages)
4 April 2017	Cancellation of shares. Statement of capital on 20 December 2016 GBP 74,297 (4 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 96,060 (7 pages)
1 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 96,060 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 96,060 (9 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 96,060 (9 pages)
17 April 2015	Particulars of variation of rights attached to shares (2 pages)
17 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 April 2015	Particulars of variation of rights attached to shares (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
1 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060 (3 pages)
21 January 2015	Change of name notice (2 pages)
21 January 2015	Company name changed sbrand reco LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2014-12-20 (2 pages)
21 January 2015	Company name changed sbrand reco LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2014-12-20 (2 pages)
21 January 2015	Change of name notice (2 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 96,059 (9 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 96,059 (9 pages)
20 November 2014	Part of the property or undertaking has been released from charge 088112920001 (5 pages)
20 November 2014	Part of the property or undertaking has been released from charge 088112920001 (5 pages)
12 November 2014	Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
12 November 2014	Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
12 November 2014	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014 (2 pages)
12 November 2014	Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
12 November 2014	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
12 November 2014	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
12 November 2014	Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
12 November 2014	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014 (2 pages)
29 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 96,059 (4 pages)
29 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 96,059 (4 pages)
16 October 2014	Change of share class name or designation (2 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (29 pages)
16 October 2014	Change of share class name or designation (2 pages)
18 July 2014	Registration of charge 088112920001, created on 16 July 2014 (24 pages)
18 July 2014	Registration of charge 088112920001, created on 16 July 2014 (24 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (24 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (24 pages)