THEBABYBRAND LTD

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Profile THEBABYBRAND LTD

Actual on 01.03.2022
Company name
THEBABYBRAND LTD
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Company number
13408549
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 May 2021
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Accounts

Actual

First accounts made up to 31.05.2023 due by 19.02.2023

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47910 - Retail sale via mail order houses or via Internet
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Registered office address
7 SHOTWICK PARK, SEAHILL ROAD, CHESTER, UNITED KINGDOM, SAUGHALL, CH1 6GA
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PSC and Officers THEBABYBRAND LTD

Officers

(as of 23.08.2022)

BYRNE, Poppy Lisa
Status: Active
Appointed on: Wednesday, 19 May 2021
Correspondence address: 7 Shotwick Park, Seahill Road, Saughall, United Kingdom, Chester, CH1 6GA
Nationality: British
Date of birth: October 1994
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
OSBALDESTON, Carly Anouska
Status: Active
Appointed on: Wednesday, 19 May 2021
Correspondence address: 7 Shotwick Park, Seahill Road, Saughall, United Kingdom, Chester, CH1 6GA
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Miss Carly Anouska Osbaldeston
Status: Active
Notified on: Wednesday, 19 May 2021
Correspondence address: 7 Shotwick Park, Seahill Road, Saughall, United Kingdom, Chester, CH1 6GA
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Carly Anouska Osbaldeston
Status: Active
Notified on: Wednesday, 19 May 2021
Correspondence address: 7 Shotwick Park, Seahill Road, Saughall, United Kingdom, Chester, CH1 6GA
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Poppy Lisa Byrne
Status: Active
Notified on: Wednesday, 19 May 2021
Correspondence address: 7 Shotwick Park, Seahill Road, Saughall, United Kingdom, Chester, CH1 6GA
Nationality: British
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Poppy Lisa Byrne
Status: Active
Notified on: Wednesday, 19 May 2021
Correspondence address: 7 Shotwick Park, Seahill Road, Saughall, United Kingdom, Chester, CH1 6GA
Nationality: British
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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