QUEENSBERRY BOXING IP LIMITED - SHIREBROOK


Company Profile Company Filings

Overview

QUEENSBERRY BOXING IP LIMITED is a Private Limited Company from SHIREBROOK and has the status: Active.
QUEENSBERRY BOXING IP LIMITED was incorporated 12 years ago on 30/01/2012 and has the registered number: 07929363. The accounts status is DORMANT and accounts are next due on 31/01/2025.

QUEENSBERRY BOXING IP LIMITED - SHIREBROOK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT A
SHIREBROOK
NG20 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED
MR SEAN MATTHEW NEVITT May 1970 British Director 2014-10-27 UNTIL 2016-10-14 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2012-01-30 UNTIL 2013-12-31 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 2012-01-30 UNTIL 2014-10-27 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2012-01-30 UNTIL 2016-10-14 RESIGNED
KAREN BYERS Mar 1968 British Director 2014-10-27 UNTIL 2014-10-27 RESIGNED
REBECCA LOUISE TYLEE-BIRDSALL Secretary 2012-01-30 UNTIL 2013-12-04 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2013-12-06 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brands Holdings Limited 2016-04-06 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUEENSBERRY BOXING IP LIMITED 2023-12-07 30-04-2023 £100 equity
Dormant Company Accounts - QUEENSBERRY BOXING IP LIMITED 2022-10-12 30-04-2022 £100 equity
Dormant Company Accounts - QUEENSBERRY BOXING IP LIMITED 2021-10-27 30-04-2021 £100 equity
Dormant Company Accounts - QUEENSBERRY BOXING IP LIMITED 2021-06-02 30-04-2020 £100 equity
Dormant Company Accounts - QUEENSBERRY BOXING IP LIMITED 2018-05-05 30-04-2018 £100 equity
Dormant Company Accounts - QUEENSBERRY BOXING IP LIMITED 2017-08-25 30-04-2017 £100 equity
Dormant Company Accounts - QUEENSBERRY BOXING IP LIMITED 2016-10-04 30-04-2016 £100 equity
Dormant Company Accounts - QUEENSBERRY BOXING IP LIMITED 2015-08-18 30-04-2015 £100 equity

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