Menna Overview
Here’s a quick overview of BRANDS HOLDINGS LIMITED 👀 — a Shirebrook based business that started in 2000.
BRANDS HOLDINGS LIMITED
- Company statusactive
- Company No04087435
- Age25 years 9 months Incorporated 10 October 2000
- Officers3
Address
Unit A, Brook Park East, Shirebrook, NG20 8RY
BRANDS HOLDINGS LIMITED is an active company incorporated on 10 October 2000 and based in Shirebrook. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Capital Allotment Shares
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Resolution
5 Years Ago on 06 May 2021
Memorandum Articles
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 19 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICK, Alastair Peter Orford | director | Jun 1983 | 14 Mar 2019 |
| MEENAN, Daniel Mark | director | May 1979 | 12 Sept 2019 |
| MOORE, Adam Lee | director | Aug 1986 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frasers Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BRANDS HOLDINGS LIMITED 👀 — a Shirebrook based business that started in 2000.