BRANDCO HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BRANDCO HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
BRANDCO HOLDINGS LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: 06573692. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BRANDCO HOLDINGS LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: 06573692. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BRANDCO HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 WALKER AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5TW
This Company Originates in : United Kingdom
Previous trading names include:
VRL SOURCING LTD (until 08/02/2016)
VRL SOURCING LTD (until 08/02/2016)
BRANDCO HOLDINGS LIMITED (until 28/07/2015)
SECKLOE 394 LIMITED (until 18/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARRINGTON-MAY LIMITED | Corporate Secretary | 2008-09-29 | CURRENT | ||
MR MARTIN ARTHUR AYNSLEY | Aug 1956 | British | Director | 2008-09-29 | CURRENT |
MR ROBERT ALAN PORTER-SMITH | Apr 1956 | British | Director | 2015-12-15 | CURRENT |
EMW DIRECTORS LIMITED | Corporate Director | 2008-04-23 UNTIL 2008-09-29 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2008-04-23 UNTIL 2008-09-29 | RESIGNED | ||
MR JOHN ANDREW ELLIOT | Mar 1952 | British | Director | 2015-12-15 UNTIL 2020-03-04 | RESIGNED |
MRS. PATRICIA ANN AYNSLEY | Feb 1957 | British | Director | 2008-09-29 UNTIL 2019-11-06 | RESIGNED |
MRS. PATRICIA ANN AYNSLEY | Feb 1957 | British | Director | 2020-03-04 UNTIL 2022-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D2f Holdings Ltd | 2021-04-07 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Martin Arthur Aynsley | 2016-04-06 - 2021-04-07 | 8/1956 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |