OpenCompanies

Wolfson Brands (UK) Limited

Company number
SC638930
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2019
Nature of business
Retail sale via mail order houses or via Internet
Business and domestic software development

Registered office

314 Battlefield Road
Glasgow
G42 9JD

Previous names

  • Ordervia Limited (until 24 Jan 2020)
  • Wolfson Network Limited (until 15 May 2020)

Control

NameNature of controlNotifiedCeased
In60 Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Aug 2019 1 May 2020
Mr Stewart Lochrie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 May 2020 20 May 2020
Wolfson Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2020 16 Dec 2025
Plan B International Trading Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £8,736,912 £513,108 0
31 Dec 2023 £8,523,363 £909,453 31
31 Dec 2021 £2,081,100 £513,782 17
31 Aug 2020 £6,848 £49,382 17

Connections

Companies at the same address

Data