Brands2life Holdings Limited

06480523

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRANDS2LIFE HOLDINGS 2ND FLOOR, 110 SOUTHWARK STREET, SE1 0SU

Incorporated 22/01/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

74990

Non-trading company

Officers

Sarah Anne Elizabeth Scales

secretary · Since 22/01/2008

BRITISH · Age 57

Also on 1 other board

Mr Giles Robert Fraser

director · Since 22/01/2008

PR CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mrs Sarah Anne Elizabeth Scales

director · Since 22/01/2008

PR CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Lars Erik Eikum Gronntun

director · Since 04/12/2023

DIRECTOR

NORWEGIAN · NORWAY · Age 56

Mr Lars Jonas Palmqvist

director · Since 04/12/2023

DIRECTOR

SWEDISH · SWEDEN · Age 56

Also on 2 other boards

Persons with Significant Control

Pandim Bidco Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL

Reg: 15235311 · Companies House Uk · Private Limited Company

Notified 04/12/2023

Former PSCs

Mr Giles Robert Fraser

Ceased 14/08/2020

Mrs Sarah Anne Elizabeth Scales

Ceased 14/08/2020

Brands2life Eot Trustee Limited

Ceased 04/12/2023

Charges2 outstanding

Charge

outstanding

P CAPITAL PARTNERS AB

Created 16/03/2026Registered 18/03/2026

Charge

outstanding

P CAPITAL PARTNERS AB

Created 05/06/2025Registered 10/06/2025

Charge

satisfied

NORDEA BANK ABP, FILIAL I NORGE

Created 04/12/2023Registered 06/12/2023Satisfied 05/06/2025