OpenCompanies

All Jigsaw Puzzles Ltd

Company number
14455660
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2022
Nature of business
Manufacture of other games and toys, n.e.c.
Corporate group
Smart Brands UK Holdings Limited (3 companies)

Registered office

Unit 4-6 Hatchmoor Industrial Estate
Hatherleigh
Okehampton
EX20 3LP

Control

NameNature of controlNotifiedCeased
Mr Ronald William Butler Ownership Of Shares 25 To 50 Percent 1 Nov 2022 22 Dec 2023
Mr Brian John Odonnell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2022 22 Dec 2023
Smart Industries Nv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2023 19 Dec 2025
Smart Brands Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£336,088 £63,563 0
31 Dec 2023 £106,300 £221,818 39

Connections

Owned by

All Jigsaw Puzzles Ltd → Smart Brands UK Holdings Limited

Data