BRAND HOLDINGS GROUP LIMITED
BRAND HOLDINGS GROUP LIMITED is an active private limited company, incorporated on 2 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BRAND HOLDINGS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13491246 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/07/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE OLD STAR |
---|
Address Line 2 | CHURCH STREET |
---|
Post Town | PRINCES RISBOROUGH |
---|
Country | ENGLAND |
---|
Postcode | HP27 9AA |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/11/2024 |
---|
Last Made Up Date | 13/11/2023 |
---|
Return
Next Due Date | 30/07/2022 |
---|
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.
Company Name History
From incorporation onwards:
BRAND HOLDINGS GROUP LIMITED
Directors
(The company's officers)
MR MIKE DAVID HORLOCK
(~55 year old British national)
THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, HP27 9AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2021
MR GORDON BARCLAY RITCHIE
(~59 year old British national)
THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, HP27 9AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2022
Shareholders
(Persons of Significant Control)
Mr Mike David Horlock
(~55 year old British national)
The Old Star, Church Street, Princes Risborough, HP27 9AA, England
- 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 02/07/2021
Connections
(Shared officers)
- MR GORDON BARCLAY RITCHIE
- MR GORDON BARCLAY RITCHIE
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)
BRAND HOLDINGS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HP27 9AA.
Map of BRAND HOLDINGS GROUP LIMITED at local scale
Map of BRAND HOLDINGS GROUP LIMITED at district scale
More Companies in HP27 9AA
Other companies with registered offices in HP27 9AA:
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)