BRANDS HOLDINGS LIMITED
UNIT A, BROOK PARK EAST, SHIREBROOK NG20 8RY- Active
- Private Limited Company
- Company No. 04087435
- Last Updated: 01 Mar 2024
Company Profile
BRANDS HOLDINGS LIMITED was incorporated on Tuesday, October 10, 2000 as a Private Limited Company with registered address in SHIREBROOK. BRANDS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 15 days.
| Name | BRANDS HOLDINGS LIMITED |
|---|---|
| Company number | 04087435 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY |
|---|---|
| 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 |
|---|---|
| Frasers Group Plc Brook Park East, NG20 8RY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDS HOLDINGS LIMITED | 10 Oct 2000 |
| BRANDS INC LIMITED | 21 Jul 2004 |