OpenCompanies

Irving Brand Development Ltd

Company number
09618238
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jun 2015
Nature of business
Management consultancy activities other than financial management

Registered office

WEY Court West
Union Road
Farnham
GU9 7PT

Previous names

  • Carehomes4us Limited (until 1 Sep 2016)
  • Floor Build Integrity Screeding Limited (until 27 Sep 2019)

Officers

NameRoleAppointedResigned
BAILEY-BURNLEY, Joseph Peter Director 2 Jun 2015 1 Jun 2016
SOUTH, Stephen Michael Director 1 Jun 2016 26 Sep 2019
IRVING, Maxwell Stephen Director 26 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Stephen Michael South Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jun 2016 26 Sep 2019
Za Canna Products Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
24 Nov 2019
Mr Maxwell Stephen Irving Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 Dormant -£4,950 £121 0
30 Jun 2021 Dormant -£4,950 £52 1
30 Jun 2020 -£4,950 £52 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 Dormant £1 £1 -
30 Jun 2016 - - -

Connections

Owned by

Irving Brand Development Ltd → Nutri Max Holding Ltd

Registered address

516 companies are registered at this address - likely a registration agent.

Data