BRAND ALLIANCE HOLDINGS LIMITED
ALLIANCE HOUSE, HONYWOOD BUSINESS PARK, HONYWOOD ROAD, BASILDON SS14 3HW- Active
- Private Limited Company
- Company No. 06042495
- Last Updated: 01 Mar 2024
Company Profile
BRAND ALLIANCE HOLDINGS LIMITED was incorporated on Friday, January 5, 2007 as a Private Limited Company with registered address in BASILDON. BRAND ALLIANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 10 days.
| Name | BRAND ALLIANCE HOLDINGS LIMITED |
|---|---|
| Company number | 06042495 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLIANCE HOUSE HONYWOOD BUSINESS PARK, HONYWOOD ROAD BASILDON SS14 3HW |
|---|---|
| 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 |
|---|---|
| Qubic Trustees Ltd Quayside, NE1 3BD |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mr Kirk Hannaford Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Hills Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kirk Hannaford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Hills Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND ALLIANCE HOLDINGS LIMITED | 05 Jan 2007 |