BRAND DIVISION HOLDINGS LIMITED
ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL PL26 8WE- Active
- Private Limited Company
- Company No. 11739908
- Last Updated: 01 Mar 2024
Company Profile
BRAND DIVISION HOLDINGS LIMITED was incorporated on Monday, December 24, 2018 as a Private Limited Company with registered address in ST. AUSTELL. BRAND DIVISION 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 6 years 2 months and 2 days.
| Name | BRAND DIVISION HOLDINGS LIMITED |
|---|---|
| Company number | 11739908 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESAM CARLUDDON TECHNOLOGY PARK CARLUDDON ST. AUSTELL PL26 8WE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew John Franks Nationality: British |
Dates: Monday, December 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Miles Alan Lovegrove Nationality: British |
Dates: Monday, December 24, 2018 - present
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 July |
| Next annual accounts due | 30 April 2024, (-302 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND DIVISION HOLDINGS LIMITED | 24 Dec 2018 |