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CAA BRANDS UK LIMITED

Active
03146849·incorporated 1996-01-16

CAA BRANDS UK LIMITED is an active UK private limited company, incorporated on 16 January 1996 at Companies House (number 03146849; OpenRegistry canonical ID GB-03146849-caa-brands-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-16
Registered Address
12 HAMMERSMITH GROVE, LONDON, W6 7AP, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

CAA BRANDS UK LIMITED has 1 person with significant control on file:

  • Francois- Henri Pinault born 1962 resident in France, French national. Notified 2023-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Gbg International Holding Company Limited (England And Wales reg. 08819328). Notified 2016-04-06. Ceased 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Caa-Gbg Llp (England reg. Oc412209). Notified 2016-07-01. Ceased 2022-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-10-01. Ceased 2023-09-27.

Previous names

CAA BRANDS UK LIMITED has previously traded as:

  • CAA-GBG UK LIMITED (until 2022-09-07)
  • THE LICENSING COMPANY LIMITED (until 2017-10-19)

Similar UK companies

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