GLORIOUS BRANDS LTD. - SUTTON


Company Profile Company Filings

Overview

GLORIOUS BRANDS LTD. is a Private Limited Company from SUTTON and has the status: Active.
GLORIOUS BRANDS LTD. was incorporated 14 years ago on 25/05/2010 and has the registered number: 07264440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLORIOUS BRANDS LTD. - SUTTON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACY JANE MOORES Sep 1965 British Director 2010-05-25 CURRENT
PHILIP ST JOHN MOORES Apr 1958 British Director 2010-05-25 CURRENT
MR PHILIP ST JOHN MOORES Secretary 2020-06-25 CURRENT
MR JOHN GEORGE DEMAINE May 1961 British Director 2016-10-01 UNTIL 2020-06-12 RESIGNED
MR MARK ANDREW MCDONALD Jun 1968 British Director 2010-05-25 UNTIL 2014-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip St John Moores 2016-04-06 4/1958 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tracy Jane Moores 2016-04-06 9/1965 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSPICE OF ST FRANCIS TRADING LIMITED HERTFORDSHIRE Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MARK MCDONALD CONSULTANCY LIMITED NELSON ... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
GLAMOUR GENIUS LIMITED WICKFORD UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
MMCL (PROPERTIES) LIMITED WICKFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PIPS & HUDS LONDON LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
GLORIOUS LOGISTICS LIMITED SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AMERICAN ENGLISH HOLDINGS (BARDOT) LTD HARROW ENGLAND Active -... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
MMCL LONDON LTD WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Glorious Brands Ltd. Filleted accounts for Companies House (small and micro) 2023-12-16 31-03-2023 £488,605 Cash £3,576,301 equity
Glorious Brands Ltd. Filleted accounts for Companies House (small and micro) 2022-12-21 31-03-2022 £1,278,945 Cash £4,270,933 equity
Glorious Brands Ltd. Filleted accounts for Companies House (small and micro) 2021-12-16 31-03-2021 £1,750,891 Cash £4,341,922 equity

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