BRANDCO HOLDINGS LIMITED
31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES MK12 5TW- Active
- Private Limited Company
- Company No. 06573692
- Last Updated: 01 Mar 2024
Company Profile
BRANDCO HOLDINGS LIMITED was incorporated on Wednesday, April 23, 2008 as a Private Limited Company with registered address in MILTON KEYNES. BRANDCO HOLDINGS 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 16 years 5 months and 6 days.
| Name | BRANDCO HOLDINGS LIMITED |
|---|---|
| Company number | 06573692 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 WALKER AVENUE WOLVERTON MILL EAST MILTON KEYNES MK12 5TW |
|---|---|
| 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 |
|---|---|
| D2f Holdings Ltd Menmarsh Road, Worminghall, HP18 9PH |
Dates: Wednesday, April 7, 2021 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDCO HOLDINGS LIMITED | 23 Apr 2008 |
| SECKLOE 394 LIMITED | 18 Sep 2008 |
| BRANDCO HOLDINGS LIMITED | 28 Jul 2015 |
| VRL SOURCING LTD | 08 Feb 2016 |