Off-Piste Brands Ltd
- Company number
- 12356567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Terold UK Ltd (2 companies)
Registered office
Previous names
- HC 1313 Limited (until 6 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andy Talbot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2019 | 19 Dec 2019 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2019 | 24 Apr 2026 |
| Mr Anthony William Vaughan Fairbank | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2019 | 24 Apr 2026 |
| Mr Paul David James Letheren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2019 | 24 Apr 2026 |
| Terold Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £16,994,000 | £1,223,000 | 0 |
| 31 Mar 2024 | - | £11,997,000 | - | 0 |
| 31 Mar 2023 | - | £10,196,000 | - | 0 |
| 31 Mar 2022 | £48,336,000 | £10,672,000 | - | 0 |
Connections
Owned by
Off-Piste Brands Ltd → Terold UK Ltd
Controls
- Off-Piste Wines Limited (05885139)
Companies at the same address
- Ciwem Professional Services Limited (02773409)
- Ciwem Services Limited (03166701)
- Off-Piste Wines Limited (05885139)
- Terold UK Ltd (17143526)