D.E. BRAND & SONS (HOLDINGS) LIMITED
BIRDS DROVE, SURFLEET, SPALDING PE11 4BE- Active
- Private Limited Company
- Company No. 09393155
- Last Updated: 01 Mar 2024
Company Profile
D.E. BRAND & SONS (HOLDINGS) LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in SPALDING. D.E. BRAND & SONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 9 years 8 months and 29 days.
| Name | D.E. BRAND & SONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 09393155 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRDS DROVE SURFLEET SPALDING PE11 4BE |
|---|---|
| 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 |
|---|---|
| Estate Of Richard Neil Brand Nationality: British |
Dates: Tuesday, October 13, 2020 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Brand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Derek Ernest Brand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Neil Brand Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against D.E. BRAND & SONS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D.E. BRAND & SONS (HOLDINGS) LIMITED | 16 Jan 2015 |
| D.E. BRAND & SONS (SURFLEET) LIMITED | 10 Mar 2015 |