THE BRAND GROUP LIMITED
ONE, SOUTHAMPTON ROW, LONDON WC1B 5HA- Active
- Private Limited Company
- Company No. 02342747
- Last Updated: 01 Mar 2024
Company Profile
THE BRAND GROUP LIMITED was incorporated on Thursday, February 2, 1989 as a Private Limited Company with registered address in LONDON. THE BRAND GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 9 months and 6 days.
| Name | THE BRAND GROUP LIMITED |
|---|---|
| Company number | 02342747 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE SOUTHAMPTON ROW LONDON WC1B 5HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sodexo Holdings Limited Southampton Row, WC1B 5HA |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BRAND GROUP LIMITED | 02 Feb 1989 |