Menna Overview
Here’s a quick overview of BRAND DIVISION HOLDINGS LIMITED 👀 — a St. Austell, Cornwall based business that started in 2018.
BRAND DIVISION HOLDINGS LIMITED
- Company statusactive
- Company No11739908
- Age7 years 11 months Incorporated 24 December 2018
- Officers3
Address
Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, PL26 8WE, United Kingdom
BRAND DIVISION HOLDINGS LIMITED is an active company incorporated on 24 December 2018 and based in St. Austell, Cornwall, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
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 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 13 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 13 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 13 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Change Person Secretary Company With Change Date
5 Years Ago on 29 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPE, Miranda | secretary | 01 Feb 2019 | |
| FRANKS, Matthew | director | Aug 1971 | 24 Dec 2018 |
| LOVEGROVE, Miles Alan | director | Jun 1979 | 24 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew John Franks | Aug 1971 | 24 Dec 2018 |
| Mr Miles Alan Lovegrove | Jun 1979 | 24 Dec 2018 |
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FRANKS, Matthew are mutual persons.
FRANKS, Matthew, LOVEGROVE, Miles Alan are mutual persons.
FRANKS, Matthew are mutual persons.
FRANKS, Matthew are mutual persons.
FRANKS, Matthew, LOVEGROVE, Miles Alan are mutual persons.
FRANKS, Matthew are mutual persons.
FRANKS, Matthew are mutual persons.
FRANKS, Matthew are mutual persons.
LOVEGROVE, Miles Alan are mutual persons.
LOVEGROVE, Miles Alan are mutual persons.
LOVEGROVE, Miles Alan are mutual persons.
LOVEGROVE, Miles Alan are mutual persons.
LOVEGROVE, Miles Alan are mutual persons.
BRAND REVOLUTION UK LIMITED
FRANKS, Matthew, LOVEGROVE, Miles Alan are mutual persons.
KONA HOSPITALITY LTD
LOVEGROVE, Miles Alan are mutual persons.
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Here’s a quick overview of BRAND DIVISION HOLDINGS LIMITED 👀 — a St. Austell, Cornwall based business that started in 2018.