1879 Brand Ventures Ltd.

General information

Name:

1879 Brand Ventures Limited.

Office Address:

Ground Floor, 83 West Regent Street G2 2AW Glasgow

Number: SC599578

Incorporation date: 2018-06-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Glasgow under the following Company Registration No.: SC599578. It was started in the year 2018. The office of this firm is located at Ground Floor, 83 West Regent Street. The area code for this address is G2 2AW. This enterprise's SIC and NACE codes are 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. The company's most recent annual accounts detail the period up to Tue, 31st May 2022 and the most current confirmation statement was released on Sat, 10th Jun 2023.

Taking into consideration this company's constant expansion, it was necessary to choose more executives: Fiona H. and Peter H. who have been working as a team since January 2019 to fulfil their statutory duties for the firm.

The companies with significant control over this firm are as follows: Peter Holmes Group Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at West George Street, G2 2HG and was registered as a PSC under the reg no Sc504867.

Financial data based on annual reports

Company staff

Fiona H.

Role: Director

Appointed: 01 January 2019

Latest update: 6 January 2024

Peter H.

Role: Director

Appointed: 11 June 2018

Latest update: 6 January 2024

People with significant control

Peter Holmes Group Ltd.
Address: 150 West George Street, Glasgow, G2 2HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc504867
Notified on 11 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 11 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Change of registered address from 4th Floor 150 West George Street Glasgow G2 2HG United Kingdom on 2023/08/15 to Ground Floor, 83 West Regent Street Glasgow G2 2AW (AD01)
filed on: 15th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
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