Saturday Brand Holdings Limited

Active08811292 Private limited company
Incorporated
11 December 2013 (12 years)
Previously known as
Sbrand Reco Limited (until 21 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jens Birger Grede
Erik Johan Torstensson
Accounts type
Total exemption full
Region
Greater London
Address
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2014
British
Born March 1966 (60)
Director · Appointed 16 July 2014
British
Born February 1961 (65)
Director · Appointed 16 July 2014
Swedish
Born December 1978 (47)
Director · Appointed 16 July 2014
British
Born July 1962 (64)
Director · Appointed 11 December 2013
British
Born November 1966
Director · Appointed 11 December 2013
Swedish
Born February 1978 (48)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born February 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born December 1978 (47)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Saturday Brand Holdings Limited This company
FD London Limited Owns 25–50% of shares
FD Europe Limited Owns 75–100% of shares

Financials

Net Assets
£1,145,632
down £7,905 (1%)
Employees
6
no change

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,161,486 £1,153,537 £1,145,632
Balance sheet detail
202120202019
Fixed Assets£1,149,372£1,149,372£1,149,372
Current Assets£13,603£28,016
Creditors (< 1 year)£7,328£9,438£15,902
Net Current Assets(£3,740)£4,165£12,114
Net Assets£1,145,632£1,153,537£1,161,486
Shareholder Funds£1,145,632£1,153,537£1,161,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registered office address changed
22 July 2026Confirmation statement with updates31 May 2026
31 December 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with no updates31 May 2025
30 April 2025Administrative restoration application
Show all recent filings

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