BRANDPHOENIX HOLDINGS LIMITED
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON IG10 4PL- Active
- Private Limited Company
- Company No. 14987441
- Last Updated: 01 Mar 2024
Company Profile
BRANDPHOENIX HOLDINGS LIMITED was incorporated on Friday, July 7, 2023 as a Private Limited Company with registered address in LOUGHTON. BRANDPHOENIX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 1 year 7 months and 17 days.
| Name | BRANDPHOENIX HOLDINGS LIMITED |
|---|---|
| Company number | 14987441 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HASLERS HAWKE HOUSE OLD STATION ROAD LOUGHTON IG10 4PL |
|---|---|
| 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 |
|---|---|
| Seabrook Holdings Limited 853 London Road, RM20 3LG |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory John Wilkins Nationality: British |
Dates: Friday, July 7, 2023 - Thursday, October 26, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 07 April 2025, (41 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 August 2024 |
| 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 |
|---|---|
| BRANDPHOENIX HOLDINGS LIMITED | 07 Jul 2023 |