House Of Fraser Brands Limited

General information

Name:

House Of Fraser Brands Ltd

Office Address:

Unit A Brook Park East NG20 8RY Shirebrook

Number: 10687367

Incorporation date: 2017-03-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10687367 seven years ago, House Of Fraser Brands Limited is a Private Limited Company. The business latest registration address is Unit A, Brook Park East Shirebrook. The company's current name is House Of Fraser Brands Limited. This company's previous customers may know it also as Shelfco A2, which was used up till 29th August 2018. This company's SIC and NACE codes are 77400 - Leasing of intellectual property and similar products, except copyright works. House Of Fraser Brands Ltd released its account information for the financial period up to April 30, 2022. The business most recent confirmation statement was submitted on August 24, 2023.

When it comes to this specific firm, many of director's tasks have so far been fulfilled by David E., Alastair D. and Adedotun A.. Amongst these three managers, Adedotun A. has administered firm for the longest period of time, having become a vital addition to directors' team on 23rd March 2017.

  • Previous company's names
  • House Of Fraser Brands Limited 2018-08-29
  • Shelfco A2 Limited 2017-03-23

Financial data based on annual report

Company staff

David E.

Role: Director

Appointed: 01 December 2019

Latest update: 14 February 2024

Alastair D.

Role: Director

Appointed: 14 March 2019

Latest update: 14 February 2024

Adedotun A.

Role: Director

Appointed: 23 March 2017

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Sportsdirect.Com Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shirebrook at Brook Park East, NG20 8RY and was registered as a PSC under the reg no 03406347.

Sportsdirect.Com Retail Limited
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03406347
Notified on 23 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2017-03-23
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2020-04-27
End Date For Period Covered By Report 2021-04-25

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Thu, 24th Aug 2023 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
7
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