Menna Overview
Here’s a quick overview of BRAND-REX HOLDINGS LIMITED 👀 — a London based business that started in 2007.
BRAND-REX HOLDINGS LIMITED
- Company statusactive
- Company No06455507
- Age18 years 7 months Incorporated 17 December 2007
- Officers4
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
BRAND-REX HOLDINGS LIMITED is an active company incorporated on 17 December 2007 and based in London. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Auditors Resignation Company
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 18 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUILHERME, Lucy | secretary | 01 Jan 2021 | |
| GUILHERME, Lucy | director | Dec 1968 | 01 Jan 2021 |
| HENDLER, Donald Jay | director | Jul 1945 | 17 Dec 2015 |
| LIPKE, Dean | director | Dec 1967 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shires Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BRAND-REX HOLDINGS LIMITED 👀 — a London based business that started in 2007.