BRAMMALL HOLDINGS LIMITED

BRAMMALL HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Andover Road, Winchester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. BRAMMALL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ATHENIA HOUSE
Address Line 2	10 - 14 ANDOVER ROAD
Post Town	WINCHESTER
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO23 7BS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BRAMMALL HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER SIMON BRAMMALL

(~69 year old British national)

ATHENIA HOUSE 10 - 14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2017

Shareholders

(Persons of Significant Control)

Mr Christopher Simon Brammall

(~69 year old British national)

Athenia House, 10 - 14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/05/2017

Connections

(Shared officers)

ALTERNATIVE FLOORING HOLDINGS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

AVON VALLEY HOLDINGS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

CARPETWISE LIMITED

MR CHRISTOPHER SIMON BRAMMALL

RYALUX CARPETS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

STOCKPORT COMMUNITY LEISURE COMPANY LIMITED

MR CHRISTOPHER SIMON BRAMMALL

THE ALTERNATIVE FLOORING COMPANY LIMITED

MR CHRISTOPHER SIMON BRAMMALL

THE WILTON CARPET FACTORY LIMITED

MR CHRISTOPHER SIMON BRAMMALL

WILTON CARPETS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

WILTON FLOORING AND CARPETS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

WILTON VILLAGE HOLDINGS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)