Menna Overview

Here’s a quick overview of JACK BRAND HOLDINGS LIMITED 👀 — a London based business that started in 2005.

JACK BRAND HOLDINGS LIMITED

  • Company statusactive
  • Company No05403200
  • Age21 years 4 months Incorporated 24 March 2005
  • Officers3

Address

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

JACK BRAND HOLDINGS LIMITED is an active company incorporated on 24 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 29 September 2025. Next accounts due by 29 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 27 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 01 Apr 2025

finance
Accounts With Accounts Type Medium

1 Year Ago on 04 Dec 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 28 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 09 Apr 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Mar 2024

event
Confirmation Statement With No Updates

3 Years Ago on 03 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 30 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 30 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 30 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 30 Mar 2023

face
Termination Secretary Company With Name Termination Date

3 Years Ago on 30 Mar 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 30 Mar 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 30 Mar 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 30 Mar 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 30 Mar 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 30 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 30 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 30 Mar 2023

event
Second Filing Of Annual Return With Made Up Date

3 Years Ago on 23 Mar 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 16 Mar 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 15 Mar 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 07 Mar 2023

finance
Accounts With Accounts Type Group

4 Years Ago on 30 Jun 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
IQBAL, Amjaddirector Dec 196828 Mar 2023
TATUM, Melinda Louisedirector Sep 197428 Mar 2023
WINSON, Peterdirector Mar 195028 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miss Alison Jane Brand Dec 197528 Mar 2023
Claydon Poultry Ltd 28 Mar 2023
Mrs Stephanie Brand May 194706 Mar 2021
Mr Graham John Charles Brand Jun 194630 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.