BRANDEX GROUP HOLDINGS LIMITED

BRANDEX GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 27 November 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Upper King Street, Norwich. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. BRANDEX GROUP HOLDINGS LIMITED has two previous names, the most recent of which was BRANDEX MEDIA EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ROYAL
Address Line 2	18 UPPER KING STREET
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR3 1HA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	25/12/2018
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)

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

Company Name History

From 25/04/2019 onwards:

BRANDEX GROUP HOLDINGS LIMITED

From 24/04/2019 to 25/04/2019:

BRANDEX MEDIA EUROPE LIMITED

Prior to 24/04/2019:

BRANDEX GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR JULIAN STEEDMAN

(~53 year old British national)

THE ROYAL 18 UPPER KING STREET, NORWICH, NORFOLK, NR3 1HA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2017

Shareholders

(Persons of Significant Control)

Mr Julian Steedman

(~53 year old British national)

The Royal, 18 Upper King Street, Norwich, Norfolk, NR3 1HA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 27/11/2017

Connections

(Shared officers)

BRANDEX (EUROPE) LIMITED

MR JULIAN STEEDMAN

BRANDEX DIGITAL LTD

MR JULIAN STEEDMAN

BRANDEX FINANCIAL LIMITED

MR JULIAN STEEDMAN

BRANDEX MEDIA EUROPE LIMITED

MR JULIAN STEEDMAN

BRANDEXMCR LTD

MR JULIAN STEEDMAN

INSURINDEX LIMITED

MR JULIAN STEEDMAN

MOSAIC DIGITAL LIMITED

MR JULIAN STEEDMAN

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)