CHOICE BRANDS (UK) LIMITED

Profile CHOICE BRANDS (UK) LIMITED

Actual on 01.03.2022
Company name
CHOICE BRANDS (UK) LIMITED
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Company number
05961032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 October 2006
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 09 October 2022 due by Saturday, 22 October 2022

Last statement dated Saturday, 09 October 2021

Nature of business (SIC)
46480 - Wholesale of watches and jewellery
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Registered office address
BELGRAVE HOUSE, 39-43 MONUMENT HILL, SURREY, WEYBRIDGE, KT13 8RN
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PSC and Officers CHOICE BRANDS (UK) LIMITED

Officers

(as of 20.09.2020)

FLETCHER, Andrew Harry
Status: Active
Appointed on: Monday, 09 October 2006
Correspondence address: 27 Burgess Road, Sutton, Surrey, SM1 1RW
Role: Secretary
TOFFEL, Daniel Leslie
Status: Active
Appointed on: Tuesday, 31 October 2006
Correspondence address: 16 Cuddington Park Close, Banstead, Surrey, SM7 1RF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
BEECHAM, John William
Status: Not active
Appointed on: Monday, 09 October 2006
Resigned on: Friday, 29 August 2014
Correspondence address: 9 Poppy Way, West Bay, Dorset, DT6 4SP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
Person with significant control

(as of 01.03.2022)

Toff Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belgrave House Weybridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors