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Home > England & Wales Companies > ALEX BRANDS HK HOLDINGS LIMITED
Company Information for

ALEX BRANDS HK HOLDINGS LIMITED

22 WYCOMBE END, BEACONSFIELD, HP9 1NB,
Company Registration Number
09536107
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alex Brands Hk Holdings Ltd
ALEX BRANDS HK HOLDINGS LIMITED was founded on 2015-04-10 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Alex Brands Hk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALEX BRANDS HK HOLDINGS LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
HP9 1NB
 
Filing Information
Company Number 09536107
Company ID Number 09536107
Date formed 2015-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:22:39
Primary Source:Companies House
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Company Officers of ALEX BRANDS HK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARSHALL BELNIAK
 Director 2015-04-10
ROBERT MASSEY FARINHOLT
 Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHADWICK CORNELL
 Director 2015-05-14 2016-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARSHALL BELNIAK JURATOYS UK LTD Director 2015-08-06 CURRENT 2014-05-16 Active
JOHN MARSHALL BELNIAK ALEX BRANDS ROCKET HOLDINGS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
JOHN MARSHALL BELNIAK ALEX BRANDS (EMEA) LIMITED Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2018-05-15
JOHN MARSHALL BELNIAK ALEX BRANDS INTERNATIONAL HOLDINGS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-05-15
ROBERT MASSEY FARINHOLT ALEX BRANDS ROCKET HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-03-20 Active - Proposal to Strike off

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
2018-07-03GAZ1FIRST GAZETTE
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-17SH1917/05/18 STATEMENT OF CAPITAL GBP 10000
2018-05-17CAP-SSSOLVENCY STATEMENT DATED 13/04/18
2018-05-17RES06REDUCE ISSUED CAPITAL 13/04/2018
2018-02-06DISS40DISS40 (DISS40(SOAD))
2018-02-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-02-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-12-05GAZ1FIRST GAZETTE
2017-09-29AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-08-07RES01ALTER ARTICLES 26/06/2017
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 10928059
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASSEY FARINHOLT / 09/04/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASSEY FARINHOLT / 19/03/2017
2017-02-11DISS40DISS40 (DISS40(SOAD))
2016-12-13GAZ1FIRST GAZETTE
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 10928059
2016-06-01AR0110/04/16 FULL LIST
2016-03-22AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNELL
2015-06-17AP01DIRECTOR APPOINTED MICHAEL CHADWICK CORNELL
2015-06-17AP01DIRECTOR APPOINTED ROBERT MASSEY FARINHOLT
2015-05-27SH0108/05/15 STATEMENT OF CAPITAL GBP 10928059
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALEX BRANDS HK 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 ALEX BRANDS HK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEX BRANDS HK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47650 - Retail sale of games and toys in specialised stores

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ALEX BRANDS HK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALEX BRANDS HK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEX BRANDS HK HOLDINGS LIMITED
Trademarks
We have not found any records of ALEX BRANDS HK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEX BRANDS HK 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 (47650 - Retail sale of games and toys in specialised stores) as ALEX BRANDS HK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEX BRANDS HK 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 ALEX BRANDS HK 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 ALEX BRANDS HK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP9 1NB