EARL OF SANDWICH (BRANDCO) LTD. - HOVE


Company Profile Company Filings

Overview

EARL OF SANDWICH (BRANDCO) LTD. is a Private Limited Company from HOVE and has the status: Active.
EARL OF SANDWICH (BRANDCO) LTD. was incorporated 23 years ago on 02/06/2000 and has the registered number: 04007053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EARL OF SANDWICH (BRANDCO) LTD. - HOVE

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UHY HACKER YOUNG
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UHY HACKER YOUNG

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIGHTON REGISTRARS LTD Corporate Secretary 2012-05-31 CURRENT
THE HON ORLANDO WILLIAM MONTAGU Jan 1971 British Director 2000-07-21 CURRENT
JOHN EARL OF SANDWICH Apr 1943 British Director 2000-07-21 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2007-02-19 UNTIL 2011-03-31 RESIGNED
RYSAFFE SECRETARIES Corporate Secretary 2011-04-01 UNTIL 2012-05-31 RESIGNED
DIVINERULE LIMITED Corporate Secretary 2000-07-21 UNTIL 2007-02-19 RESIGNED
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Director 2000-10-12 UNTIL 2010-07-08 RESIGNED
ROBERT IAN EARL May 1951 British Director 2000-10-12 UNTIL 2008-02-21 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 2000-06-02 UNTIL 2000-07-21 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 2000-06-02 UNTIL 2000-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hon Orlando William Montagu 2016-04-06 1/1971 Hove   East Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAKENEY MORLAND MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
FELLBARN LIMITED Active FULL 64205 - Activities of financial services holding companies
ICP GENERAL PARTNER LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
SIMCLA LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CASTELL UNDERWRITING LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
DAVID SCOTT UNDERWRITING LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
RUDYCO LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
OPUS 102 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLAIR UNDERWRITING LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
TRI-STAR RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ICP CAPITAL LIMITED GRANTHAM ENGLAND Active FULL 65120 - Non-life insurance
EASTBACH LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ODEY ASSET MANAGEMENT GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ODEY WEALTH MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
NAMECO (NO. 921) LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
ICP HOLDINGS LIMITED GRANTHAM Active GROUP 65110 - Life insurance
PARTNERS SPECIAL CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HOTHAM INVESTMENTS LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ODEY ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Earl of Sandwich (Brandco) Limited Filleted accounts for Companies House (small and micro) 2023-09-22 31-12-2022 £1 equity
Earl of Sandwich (Brandco) Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £1 equity
Earl of Sandwich (Brandco) Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £1 equity
Earl of Sandwich (Brandco) Limited Filleted accounts for Companies House (small and micro) 2020-07-23 31-12-2019 £1 equity
Earl of Sandwich (Brandco) Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £1 equity
Earl of Sandwich (Brandco) Limited Company Accounts 2018-09-29 31-12-2017 £-5,498 equity
Earl of Sandwich (Brandco) Limited Micro-entity accounts 2017-09-30 31-12-2016 £-4,898 equity
Abbreviated Company Accounts - EARL OF SANDWICH (BRANDCO) LTD. 2016-10-01 31-12-2015 £-3,475 equity
Abbreviated Company Accounts - EARL OF SANDWICH (BRANDCO) LTD. 2016-01-13 31-12-2014 £-2,975 equity
Abbreviated Company Accounts - EARL OF SANDWICH (BRANDCO) LTD. 2014-10-01 31-12-2013 £-312,896 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY MICHAEL LIMITED EAST SUSSEX Active DORMANT 96020 - Hairdressing and other beauty treatment
APEX AUCTIONS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
PAVILION ASSET INVESTMENTS LTD HOVE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ANGLO CONTINENTAL PLACEMENTS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APS AEGIS LIMITED HOVE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
APPLIANZ LIMITED HOVE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANNABELLES WIGS LTD HOVE Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
APPIZE LIMITED HOVE UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ARC TRAINING SERVICES LTD HOVE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
APPCELERATE LLP HOVE ENGLAND Active SMALL None Supplied