OpenCompanies

Signature Brands UK Ltd

Company number
10594064
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Feb 2017
Nature of business
Wholesale of textiles

Registered office

Airport House
Suite 43-45, Purley Way
Croydon
CR0 0XZ

Previous names

  • Melded Fabrics UK Ltd (until 14 Apr 2023)

Officers

NameRoleAppointedResigned
ROSSI, Michael Director 1 Feb 2017 23 Nov 2018
CARKEEK, Sophie Pamela Director 1 Feb 2017 30 Jan 2020
CARKEEK, Nicholas James Director 14 Mar 2024
CARKEEK, Stephen Robert Director 1 Feb 2017

Control

NameNature of controlNotifiedCeased
Stephen Robert Carkeek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2017 1 Jan 2018
Sophie Pamela Carkeek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2018 30 Jan 2020
Mr. Stephen Robert Carkeek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2020 14 Mar 2024
Mr Nicholas James Carkeek Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 14 Mar 2024

Accounts

Year ended Net assets
28 Feb 2025 Dormant £100
28 Feb 2024 Dormant £100
28 Feb 2023 Dormant £100
28 Feb 2022 Dormant £100
28 Feb 2021 Dormant £100
28 Feb 2020 Dormant £100
28 Feb 2019 Dormant £100
28 Feb 2018 Dormant £100

Connections

Controls

Companies at the same address

Data