BRAND ALLIANCE HOLDINGS LIMITED

BRAND ALLIANCE HOLDINGS LIMITED is an active private limited company, incorporated on 5 January 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Honywood Road, Basildon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRAND ALLIANCE HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ALLIANCE HOUSE
Address Line 2	HONYWOOD BUSINESS PARK, HONYWOOD ROAD
Post Town	BASILDON
County	ESSEX
Postcode	SS14 3HW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BRAND ALLIANCE HOLDINGS LIMITED

Directors

(The company's officers)

MR ADAM AARONS

(~50 year old English national)

1 LEAMINGTON ROAD, HOCKLEY, ESSEX, SS5 5HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2013

MR KIRK HANNAFORD

(~56 year old British national)

CLAY FARM FIELD PITSEA VIEW ROAD, CRAYS HILL, ESSEX, CM11 2HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2013

MR SIMON HILLS

(~50 year old English national)

3 PRIMROSE GATE BRENTWOOD ROAD, BULPHAN, UPMINSTER, ESSEX, RM14 3SW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2013

Shareholders

(Persons of Significant Control)

Mr Kirk Hannaford

(~56 year old British national)

Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Simon Hills

(~50 year old English national)

Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Kirk Hannaford

(~56 year old English national)

Clayfield Farm, Pitsea View Road, Crays Hill, Billericay, Essex, CM11 2YN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Hills

(~50 year old English national)

3 Primrose Gate, Brentwood Road, Bulphan, Upminster, Essex, RM14 3SW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRAND ALLIANCE (LICENSE) LIMITED

MR ADAM AARONS
MR KIRK HANNAFORD
MR SIMON HILLS

BRAND ALLIANCE LIMITED

MR ADAM AARONS
MR KIRK HANNAFORD
MR SIMON HILLS

HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

MR KIRK HANNAFORD
MR SIMON HILLS

INDULGE HOLDINGS LIMITED

MR SIMON HILLS

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)