OpenRegistry

BRANDS2LIFE HOLDINGS LIMITED

Active
06480523·incorporated 2008-01-22

BRANDS2LIFE HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 January 2008 at Companies House (number 06480523; OpenRegistry canonical ID GB-06480523-brands2life-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1 active companies registered in 110 Southwark Street, London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-22
Registered Address
BRANDS2LIFE HOLDINGS 2ND FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRANDS2LIFE HOLDINGS LIMITED has 1 person with significant control on file:

  • Pandim Bidco Limited (England reg. 15235311). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Brands2life Eot Trustee Limited (England And Wales reg. 12804179). Notified 2020-08-14. Ceased 2023-12-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Giles Robert Fraser born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Anne Elizabeth Scales born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BRANDS2LIFE HOLDINGS LIMITED has previously traded as:

  • FRASER SCALES HOLDINGS LIMITED (until 2020-10-01)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):