Alex Brands HK Holdings Limited

Company Registration Number: 09536107

Company registered in England and Wales

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Alex Brands HK Holdings Limited is a Private Company Limited by Shares first registered on 10 April 2015. Its current registered address is in Beaconsfield.

Registered Address

22 WYCOMBE END
BEACONSFIELD
UNITED KINGDOM
HP9 1NB

There are 508 companies currently registered at this postcode, including this one.

All companies at HP9 1NB

Registration Data

Company Number

09536107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47650 - Retail sale of games and toys in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

30 September 2016

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BELNIAK, John Marshall

    Director

    Appointed on 10 April 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1977

    First Floor
    10 Glenville Street
    Greenwich
    Connecticut
    06831
    Usa

  • FARINHOLT, Robert Massey

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1979

    22 Wycombe End
    Beaconsfield
    HP9 1NB
    United Kingdom

  • CORNELL, Michael Chadwick

    Director

    Appointed on 14 May 2015

    Resigned on 5 February 2016

    Nationality: American

    Occupation: None

    Month of birth: June 1972

    22 Wycombe End
    Beaconsfield
    HP9 1NB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X588SZOP. Transaction: MzE0OTg1NDkxNWFkaXF6a2N4.

  2. 22 March 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53AGO49. Transaction: MzE0NDU3MzczOGFkaXF6a2N4.

  3. 1 March 2016 Termination of appointment of Michael Chadwick Cornell as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: A51DFZE0. Transaction: MzE0MzA0NzIwMGFkaXF6a2N4.

  4. 17 June 2015 Appointment of Michael Chadwick Cornell as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: A49648DV. Transaction: MzEyNTMwNDg2OWFkaXF6a2N4.

  5. 17 June 2015 Appointment of Robert Massey Farinholt as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: A49648E3. Transaction: MzEyNTMwNDk2NmFkaXF6a2N4.

  6. 27 May 2015 Statement of capital following an allotment of shares on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH01. Barcode: X48A0AWI. Transaction: MzEyMzk5NjgyOGFkaXF6a2N4.

  7. 10 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44Y7WM3. Transaction: MzEyMDkwNjc5M2FkaXF6a2N4.

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