BRAND FAMILY HOLDINGS LIMITED

BRAND FAMILY HOLDINGS LIMITED is an active private limited company, incorporated on 12 July 2022. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Halstead Road, Frinton-on-sea. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. BRAND FAMILY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	67 HALSTEAD ROAD
Address Line 2	KIRBY CROSS
Post Town	FRINTON-ON-SEA
Country	ENGLAND
Postcode	CO13 0LR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	09/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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.

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

BRAND FAMILY HOLDINGS LIMITED

Directors

(The company's officers)

MR ALEXANDER JOSHUA BRAND

(~33 year old British national)

67 HALSTEAD ROAD, KIRBY CROSS, FRINTON-ON-SEA, CO13 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 12/07/2022

MR MARK ANTHONY JOHN BRAND

(~56 year old South African national)

67 HALSTEAD ROAD, KIRBY CROSS, FRINTON-ON-SEA, CO13 0LR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2022

Shareholders

(Persons of Significant Control)

Mr Alexander Joshua Brand

(~33 year old British national)

67, Halstead Road, Kirby Cross, Frinton-On-Sea, CO13 0LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2022

Mr Mark Anthony John Brand

(~56 year old South African national)

67, Halstead Road, Kirby Cross, Frinton-On-Sea, CO13 0LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2022

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)