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Home > England & Wales Companies > SATURDAY BRAND HOLDINGS LIMITED
Company Information for

SATURDAY BRAND HOLDINGS LIMITED

1-4 KING STREET, LONDON, WC2E 8HH,
Company Registration Number
08811292
Private Limited Company
Active

Company Overview

About Saturday Brand Holdings Ltd
SATURDAY BRAND HOLDINGS LIMITED was founded on 2013-12-11 and has its registered office in London. The organisation's status is listed as "Active". Saturday Brand Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SATURDAY BRAND HOLDINGS LIMITED
 
Legal Registered Office
1-4 KING STREET
LONDON
WC2E 8HH
Other companies in E2
 
Previous Names
SBRAND RECO LIMITED21/01/2015
Filing Information
Company Number 08811292
Company ID Number 08811292
Date formed 2013-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:18:19
Primary Source:Companies House
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Company Officers of SATURDAY BRAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID CLARK
 Director 2013-12-11
JENS BIRGER GREDE
 Director 2013-12-11
ANDREW EVERETT MEDD
 Director 2014-07-16
ROBERT SAVILLE
 Director 2014-07-16
ERIK JOHAN TORSTENSSON
 Director 2014-07-16
MARK HOWARD WAITES
 Director 2014-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID CLARK PRIZE EDITIONS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
MATTHEW DAVID CLARK THE ROMANS LONDON LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
MATTHEW DAVID CLARK MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
MATTHEW DAVID CLARK COVER PRIDE LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MATTHEW DAVID CLARK SATURDAY BRANDS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
MATTHEW DAVID CLARK MSAT RECO 1 LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2017-07-07
MATTHEW DAVID CLARK MOTHER PARENT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MATTHEW DAVID CLARK MSAT RECO LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
MATTHEW DAVID CLARK MOTHER VENTURES SEVEN LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
MATTHEW DAVID CLARK MH RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
MATTHEW DAVID CLARK MHL RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
MATTHEW DAVID CLARK MP RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-03-01
MATTHEW DAVID CLARK FD LONDON LIMITED Director 2013-02-28 CURRENT 2003-05-12 Active
MATTHEW DAVID CLARK MOTHER VENTURES SIX LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
MATTHEW DAVID CLARK SHELTER FROM THE STORM Director 2010-09-09 CURRENT 2008-06-26 Active
MATTHEW DAVID CLARK TOMORROW LONDON LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
JENS BIRGER GREDE SATURDAY BRANDS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
JENS BIRGER GREDE POPULAR CULTURE HOLDINGS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
JENS BIRGER GREDE MSAT RECO LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
JENS BIRGER GREDE BAELINGE LTD Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2016-01-26
JENS BIRGER GREDE SATURDAY LONDON LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2017-01-17
JENS BIRGER GREDE FD LONDON LIMITED Director 2010-01-04 CURRENT 2003-05-12 Active
JENS BIRGER GREDE WINNING IRONS LIMITED Director 2009-12-31 CURRENT 2009-12-15 Active - Proposal to Strike off
ANDREW EVERETT MEDD YOLKY GAMES LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ANDREW EVERETT MEDD BROODY LIMITED Director 2017-04-21 CURRENT 2016-12-14 Active
ANDREW EVERETT MEDD DAUGHTER INVESTMENTS LIMITED Director 2017-02-07 CURRENT 2000-11-23 Active
ANDREW EVERETT MEDD MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ANDREW EVERETT MEDD MOTHER PARENT LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ANDREW EVERETT MEDD MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ANDREW EVERETT MEDD MOTHER VENTURES SEVEN LIMITED Director 2013-11-06 CURRENT 2013-08-15 Active
ANDREW EVERETT MEDD MH RECO LIMITED Director 2013-08-15 CURRENT 2013-06-07 Dissolved 2017-07-07
ANDREW EVERETT MEDD MP RECO LIMITED Director 2013-07-26 CURRENT 2013-06-07 Dissolved 2017-03-01
ANDREW EVERETT MEDD MOTHER LONDON LIMITED Director 2004-03-05 CURRENT 2003-12-03 Active
ANDREW EVERETT MEDD MOTHER THERESA LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
ANDREW EVERETT MEDD MOTHER DESIGN LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
ANDREW EVERETT MEDD MOTHER FAMILY LIMITED Director 1998-02-18 CURRENT 1996-11-19 Active
ROBERT SAVILLE MOTHER VENTURES SIX LIMITED Director 2018-06-11 CURRENT 2012-10-12 Active
ROBERT SAVILLE DAUGHTER INVESTMENTS LIMITED Director 2017-02-07 CURRENT 2000-11-23 Active
ROBERT SAVILLE THE ROMANS LONDON LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ROBERT SAVILLE MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ROBERT SAVILLE MOTHER PARENT LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ROBERT SAVILLE MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ROBERT SAVILLE MH RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
ROBERT SAVILLE MHL RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
ROBERT SAVILLE MP RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-03-01
ROBERT SAVILLE MOTHER THERESA LIMITED Director 2005-07-05 CURRENT 2003-12-03 Active
ROBERT SAVILLE MOTHER LONDON LIMITED Director 2004-03-05 CURRENT 2003-12-03 Active
ROBERT SAVILLE MOTHER FAMILY LIMITED Director 1996-12-02 CURRENT 1996-11-19 Active
ERIK JOHAN TORSTENSSON FD EUROPE LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
ERIK JOHAN TORSTENSSON SHOPPING SPREE LIMITED Director 2017-12-06 CURRENT 2016-10-19 Dissolved 2018-09-11
ERIK JOHAN TORSTENSSON SATURDAY BRANDS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON WEDNESDAY AGENCY GROUP LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON SATURDAY GROUP LTD Director 2014-05-09 CURRENT 2014-05-09 Active
ERIK JOHAN TORSTENSSON POPULAR CULTURE HOLDINGS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON FD LONDON LIMITED Director 2013-02-28 CURRENT 2003-05-12 Active
ERIK JOHAN TORSTENSSON SATURDAY LONDON LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2017-01-17
ERIK JOHAN TORSTENSSON WINNING IRONS LIMITED Director 2009-12-31 CURRENT 2009-12-15 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON AND LONDON PRODUCTIONS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON WEDNESDAY LONDON LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off
MARK HOWARD WAITES DAUGHTER INVESTMENTS LIMITED Director 2017-02-07 CURRENT 2000-11-23 Active
MARK HOWARD WAITES MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
MARK HOWARD WAITES MOTHER PARENT LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
MARK HOWARD WAITES MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
MARK HOWARD WAITES MH RECO LIMITED Director 2013-08-15 CURRENT 2013-06-07 Dissolved 2017-07-07
MARK HOWARD WAITES MP RECO LIMITED Director 2013-07-26 CURRENT 2013-06-07 Dissolved 2017-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-01-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM Stephen Building 30 Gresse Street London W1T 1QR England
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-10CH01Director's details changed for Mr Mark Howard Waites on 2019-05-31
2019-05-09CH01Director's details changed for Mr Erik Johan Torstensson on 2019-04-24
2019-05-09PSC04Change of details for Erik Johan Torstensson as a person with significant control on 2019-04-24
2018-12-17PSC04Change of details for Erik Johan Torstensson as a person with significant control on 2018-11-21
2018-12-17CH01Director's details changed for Mr Erik Johan Torstensson on 2018-11-21
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Biscuit Building 10 Redchurch Street London E2 7DD
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088112920001
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK JOHAN TORSTENSSON
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS BIRGER GREDE
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 74297
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-21SH03Purchase of own shares
2017-04-04SH06Cancellation of shares. Statement of capital on 2016-12-20 GBP 74,297
2017-01-04SH10Particulars of variation of rights attached to shares
2017-01-04SH08Change of share class name or designation
2016-11-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 96060
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-17RES12VARYING SHARE RIGHTS AND NAMES
2015-04-17RES01ADOPT ARTICLES 27/02/2015
2015-04-01SH0120/02/15 STATEMENT OF CAPITAL GBP 96060
2015-01-21RES15CHANGE OF NAME 20/12/2014
2015-01-21CERTNMCOMPANY NAME CHANGED SBRAND RECO LIMITED CERTIFICATE ISSUED ON 21/01/15
2015-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 96059
2015-01-06AR0111/12/14 FULL LIST
2014-11-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 088112920001
2014-11-12AP01DIRECTOR APPOINTED MR ANDREW EVERETT MEDD
2014-11-12AP01DIRECTOR APPOINTED MR ROBERT SAVILLE
2014-11-12AP01DIRECTOR APPOINTED MR ERIK JOHAN TORSTENSSON
2014-11-12AP01DIRECTOR APPOINTED MR MARK HOWARD WAITES
2014-10-29SH0116/07/14 STATEMENT OF CAPITAL GBP 96059
2014-10-16RES01ADOPT ARTICLES 16/07/2014
2014-10-16RES12VARYING SHARE RIGHTS AND NAMES
2014-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088112920001
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SATURDAY BRAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SATURDAY BRAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Satisfied COUTTS & CO
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATURDAY BRAND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SATURDAY BRAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATURDAY BRAND HOLDINGS LIMITED
Trademarks
We have not found any records of SATURDAY BRAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATURDAY BRAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SATURDAY BRAND HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SATURDAY BRAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATURDAY BRAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SATURDAY BRAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 8HH