Luxury Branding Limited
Private Limited Company · Malvern
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPS
Mr Piers Dominic SchmidtIndividual
Shares: over 75%, up to 100%
Notified 2020-10-21 · No cessation recorded
Source record 123073429Show 2 ceased records
Journey Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-06 · Ceased 2020-10-21
Source record 131105384PS
Mr Piers Dominic SchmidtIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-01-06
Source record 130985067People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
BH
Barry HurleyResigned director
Resigned 2020-06-02 · Company Director
SB
Simon BullinghamResigned director
Resigned 2020-01-06 · Director
AH
Arthur HindmarchResigned director
Resigned 2020-01-06 · Director
SB
Susan BoxResigned secretary
Resigned 2019-02-01
HM
Heloise MayouResigned secretary
Resigned 2014-05-27 · 1 yr
LF
Louise FrohlichResigned secretary
Resigned 2013-05-28
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active