OFF-PISTE BRANDS LTD
Active - Accounts Filed
General Information
NAME
OFF-PISTE BRANDS LTD
COMPANY NUMBER
12356567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/12/2019
(4 years and 11 months old)
WEBSITE
OFFPISTEWINES.COM
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/12/2019
06/01/2021
HC 1313 LIMITED
CHELTENHAM
GL50 3PN
Telephone: 01242229630
TPS: No
Formal House
60 St. Georges Place
CHELTENHAM
GL50 3PN
8 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFF-PISTE BRANDS LTD | Active - Accounts Filed | View Report |
| OFF-PISTE WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Andrew John Fennell (931035644) Appointed |
Credit Risk Overview
Want to learn more about OFF-PISTE BRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFF-PISTE BRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFF-PISTE BRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFF-PISTE BRANDS LTD | Active - Accounts Filed | View Report |
| OFF-PISTE WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Andrew John Fennell (931035644) Appointed |
| 30/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 28/03/2022 | New Board Member Edwin Davies (923221752) Appointed |
| 25/03/2022 | Alex Jonathan Garfitt (924568674) has left the board |
| 17/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Anthony William Vaughan Fairbank (907281399) Appointed |
| 02/04/2020 | New Board Member Paul David James Letheren (911650334) Appointed |
| 02/04/2020 | New Board Member Mark William Pettit (923610991) Appointed |
| 06/01/2020 | New Board Member Alex Jonathan Garfitt (924568674) Appointed |
| 06/01/2020 | New Board Member Andrew Fennell (926570812) Appointed |
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