THE GREAT BRANDING COMPANY LIMITED

15 HOME FARM, LUTON HOO ESTATE, LUTON  LU1 3TD
  • Active
  • Private Limited Company
  • Company No. 04306145
  • Last Updated: 01 Mar 2024

Company Profile

THE GREAT BRANDING COMPANY LIMITED was incorporated on Wednesday, October 17, 2001 as a Private Limited Company with registered address in LUTON. THE GREAT BRANDING COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 23 years 1 month.

Name THE GREAT BRANDING COMPANY LIMITED
Company number 04306145
Company type Private Limited Company
Incorporation date 17 Oct 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 15 HOME FARM
LUTON HOO ESTATE
LUTON
LU1 3TD
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
Mr Giuseppe Grillo Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mrs Madelyn Elizabeth Grillo Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
The Great Branding Holding Company Limited Home Farm, Luton Hoo Estate, LU1 3TD 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 TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-78 days left)
Latest accounts 30 November 2022
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE GREAT BRANDING COMPANY LIMITED 17 Oct 2001