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CONSUMER BRANDS LIMITED (14757702)

CONSUMER BRANDS LIMITED (14757702) is an active UK company. incorporated on 25 March 2023. with registered office in Poole. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CONSUMER BRANDS LIMITED has been registered for 3 years. Current directors include LAST, Michael David, MASLO, Meyer, ORMONDE, Danny and 2 others.

Company Number
14757702
Status
active
Type
ltd
Incorporated
25 March 2023
Age
3 years
Address
9 Cabot Lane, Poole, BH17 7BY
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
LAST, Michael David, MASLO, Meyer, ORMONDE, Danny, SIMPSON, Paul, WILEMAN, Robert
SIC Codes
96090

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Introduction
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CONSUMER BRANDS LIMITED

CONSUMER BRANDS LIMITED is an active company incorporated on 25 March 2023 with the registered office located in Poole. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CONSUMER BRANDS LIMITED was registered 3 years ago.(SIC: 96090)

Status

active

Active since 3 years ago

Company No

14757702

LTD Company

Age

3 Years

Incorporated 25 March 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)

Next Due

Due by 7 April 2027
For period ending 24 March 2027

Previous Company Names

SDHA 2023 LTD
From: 25 March 2023To: 24 May 2023
Contact
Address

9 Cabot Lane Poole, BH17 7BY,

Timeline

10 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Mar 23
Director Left
May 23
Director Joined
May 23
Director Left
May 23
Loan Secured
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Loan Secured
Sept 23
Director Joined
Sept 24
Director Joined
Sept 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

LAST, Michael David

Active
Cabot Lane, PooleBH17 7BY
Born August 1968
Director
Appointed 18 Sept 2024

MASLO, Meyer

Active
Cabot Lane, PooleBH17 7BY
Born May 1964
Director
Appointed 18 Sept 2024

ORMONDE, Danny

Active
Cabot Lane, PooleBH17 7BY
Born December 1973
Director
Appointed 16 May 2023

SIMPSON, Paul

Active
Cabot Lane, PooleBH17 7BY
Born May 1966
Director
Appointed 03 Aug 2023

WILEMAN, Robert

Active
Cabot Lane, PooleBH17 7BY
Born September 1965
Director
Appointed 03 Aug 2023

LAST, Michael David

Resigned
Cabot Lane, PooleBH17 7BY
Born August 1968
Director
Appointed 25 Mar 2023
Resigned 16 May 2023

MASLO, Meyer

Resigned
Cabot Lane, PooleBH17 7BY
Born May 1964
Director
Appointed 25 Mar 2023
Resigned 17 May 2023

Persons with significant control

1

Helix Brands Limited

Active
Cabot Lane, PooleBH17 7BY

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Mar 2023
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
8 August 2025
PSC05Notification that PSC Information has been Withdrawn
Resolution
18 June 2025
RESOLUTIONSResolutions
Memorandum Articles
18 June 2025
MAMA
Capital Name Of Class Of Shares
16 June 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Confirmation Statement With Updates
5 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
4 December 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2023
MR01Registration of a Charge
Change To A Person With Significant Control
20 June 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
24 May 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Incorporation Company
25 March 2023
NEWINCIncorporation