EBP LIFESTYLE BRANDS UK LIMITED - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
EBP LIFESTYLE BRANDS UK LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
EBP LIFESTYLE BRANDS UK LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997456. The accounts status is SMALL and accounts are next due on 30/09/2024.
EBP LIFESTYLE BRANDS UK LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997456. The accounts status is SMALL and accounts are next due on 30/09/2024.
EBP LIFESTYLE BRANDS UK LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETTY RADER | Sep 1975 | American | Director | 2021-01-08 | CURRENT |
| JASON FRAME | May 1973 | American | Director | 2018-02-28 | CURRENT |
| MR GUNNAR DAHL | May 1977 | German | Director | 2021-01-08 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Director | 2016-02-10 UNTIL 2016-02-10 | RESIGNED | ||
| MICHAEL WILLIAM SANDERS | Dec 1969 | American | Director | 2016-02-10 UNTIL 2018-01-18 | RESIGNED |
| MARGARET LOUISE HARDIN | Aug 1972 | American | Director | 2016-02-10 UNTIL 2020-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compass Group Diversified Holdings Llc | 2016-04-06 | Westport Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 428,426 Cash 296,306 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-12-2021 | 323,261 Cash 188,915 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-24 | 31-12-2020 | 655,404 Cash 416,825 equity |