Fun Brands Group Limited

General information

Name:

Fun Brands Group Ltd

Office Address:

Unit 5 Celtic Trade Park, Bruce Road Fforestfach SA5 4EP Swansea

Number: 13197950

Incorporation date: 2021-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fun Brands Group began its operations in the year 2021 as a Private Limited Company under the following Company Registration No.: 13197950. The business has been active for 3 years and the present status is active. This company's head office is registered in Swansea at Unit 5 Celtic Trade Park, Bruce Road. Anyone can also find the company utilizing the post code : SA5 4EP. The firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. The most recent financial reports provide detailed information about the period up to 2022-07-31 and the latest confirmation statement was released on 2023-02-11.

For the business, most of director's responsibilities have been carried out by Edwin D., Karen H., Karen H. and Stephen H.. Amongst these four individuals, Stephen H. has supervised business the longest, having been a vital part of company's Management Board since 2021-02-12.

Stephen H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Edwin D.

Role: Director

Appointed: 02 September 2021

Latest update: 1 March 2024

Karen H.

Role: Director

Appointed: 02 September 2021

Latest update: 1 March 2024

Karen H.

Role: Director

Appointed: 26 February 2021

Latest update: 1 March 2024

Stephen H.

Role: Director

Appointed: 12 February 2021

Latest update: 1 March 2024

People with significant control

Stephen H.
Notified on 12 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Karen H.
Notified on 26 February 2021
Ceased on 2 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/11 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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