BRANDS HOLDINGS LIMITED - SHIREBROOK


Company Profile Company Filings

Overview

BRANDS HOLDINGS LIMITED is a Private Limited Company from SHIREBROOK and has the status: Active.
BRANDS HOLDINGS LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087435. The accounts status is FULL and accounts are next due on 30/04/2024.

BRANDS HOLDINGS LIMITED - SHIREBROOK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

UNIT A
SHIREBROOK
NG20 8RY

This Company Originates in : United Kingdom
Previous trading names include:
BRANDS INC LIMITED (until 21/07/2004)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARK MEENAN May 1979 British Director 2019-09-12 CURRENT
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
MICHAEL JOSEPH BARTLE Feb 1951 British Director 2000-10-10 UNTIL 2001-05-24 RESIGNED
MARGARET ANN DIX Nov 1942 Secretary 2000-10-10 UNTIL 2000-10-10 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2004-12-21 UNTIL 2008-08-26 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
KAREN BYERS Mar 1968 British Director 2008-11-10 UNTIL 2011-06-10 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2009-02-27 UNTIL 2013-12-31 RESIGNED
MR SEAN MATTHEW NEVITT May 1970 British Director 2008-11-10 UNTIL 2011-06-10 RESIGNED
THAMES VALLEY BUSINESS SERVICES LIMITED Corporate Secretary 2000-10-10 UNTIL 2004-12-21 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2001-05-24 UNTIL 2016-10-14 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 2012-06-07 UNTIL 2014-10-27 RESIGNED
KAREN BYERS Mar 1968 British Director 2014-12-22 UNTIL 2016-10-14 RESIGNED
ERIC JOHANN FREDERICK BRIGHTWELL Feb 1949 British Director 2000-10-10 UNTIL 2000-10-10 RESIGNED
MR MICHAEL JOHN BASSO May 1948 British Director 2000-10-10 UNTIL 2001-05-24 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2001-05-24 UNTIL 2016-05-23 RESIGNED
MR CHRISTOPHER STUART WOOTTON Jan 1980 British Director 2019-04-23 UNTIL 2019-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frasers Group Plc 2016-04-06 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ANNEXE B LIMITED BURNHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FRASERS GROUP CREDIT BROKING LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CRUISE CLOTHING LIMITED GLASGOW Active FULL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
BRANDS_HOLDINGS_LIMITED - Accounts 2022-04-29 25-04-2021 £13 Cash £202,157 equity

Nearby Companies

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INTERNATIONAL BRAND MANAGEMENT LIMITED SHIREBROOK Active FULL 96090 - Other service activities n.e.c.
HEAVEN OR HELL LIMITED SHIREBROOK Active DORMANT 74990 - Non-trading company
HOT TUNA IP LIMITED MANSFIELD Active DORMANT 99999 - Dormant Company
GUL WATERSPORTS LIMITED SHIREBROOK Active FULL 46420 - Wholesale of clothing and footwear
GUL IP LIMITED SHIREBROOK Active DORMANT 74990 - Non-trading company
FRASERS GROUP CREDIT BROKING LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FG USA TRADE GROUP LIMITED SHIREBROOK UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FG (AF HOLDINGS) LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.