BRAND PARTNERSHIP (HOLDINGS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BRAND PARTNERSHIP (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BRAND PARTNERSHIP (HOLDINGS) LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974927. The accounts status is FULL.
BRAND PARTNERSHIP (HOLDINGS) LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974927. The accounts status is FULL.
BRAND PARTNERSHIP (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 26/08/2018 |
Registered Office
UNIT 8 SOUTH FORK INDUSTRIAL
LEEDS
WEST YORKSHIRE
LS11 5JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-07 | CURRENT | ||
MR DAVID COX | Jun 1975 | British | Director | 2019-11-04 | CURRENT |
HENRY STROTHER COLQUHOUN BREESE | Oct 1968 | British | Director | 2018-10-24 | CURRENT |
ANDREW MICKLETHWAITE | Jan 1959 | Director | 2000-07-04 UNTIL 2007-09-14 | RESIGNED | |
JOHN EDWARD KITSON | Secretary | 2016-10-17 UNTIL 2017-02-24 | RESIGNED | ||
ANDREW MICKLETHWAITE | Jan 1959 | Secretary | 2000-07-04 UNTIL 2007-09-14 | RESIGNED | |
MR DAVID JOHN SALKELD | Feb 1956 | British | Secretary | 2007-09-14 UNTIL 2016-10-17 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2000-04-17 UNTIL 2000-07-04 | RESIGNED | ||
MATTHEW LEE | Feb 1976 | British | Director | 2017-02-13 UNTIL 2020-03-31 | RESIGNED |
MR JOHN WILLIAM TARLETON MUSTOE | Mar 1948 | British | Director | 2000-07-05 UNTIL 2006-07-20 | RESIGNED |
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2007-09-14 UNTIL 2016-10-17 | RESIGNED |
MR TIM ROBERTSHAW | Feb 1955 | British | Director | 2000-07-04 UNTIL 2007-09-14 | RESIGNED |
JOHN POWER | Aug 1962 | British | Director | 2016-10-17 UNTIL 2019-09-27 | RESIGNED |
HENRIK NYGAARD PADE | Sep 1962 | Danish | Director | 2007-09-14 UNTIL 2017-02-25 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-04-17 UNTIL 2000-07-04 | RESIGNED | ||
MR JOHN EDWARD KITSON | Apr 1955 | British | Director | 2008-03-03 UNTIL 2017-02-24 | RESIGNED |
MR PHILIP GRAHAM SIDDALL | Feb 1966 | British | Director | 2002-07-17 UNTIL 2007-09-14 | RESIGNED |
MR MICHAEL PATRICK HENEBERY | Dec 1964 | British | Director | 2000-07-05 UNTIL 2003-12-18 | RESIGNED |
MISS CLARE ELIZABETH URMSTON | Sep 1977 | British | Director | 2017-05-26 UNTIL 2018-09-26 | RESIGNED |
NEIL GRANT SCRAGG | Oct 1968 | British | Director | 2003-12-18 UNTIL 2006-07-20 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-17 UNTIL 2000-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brand Partnership Group Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Speedboat Holdco Limited | 2016-04-06 | Leeds West Yorkshire | Right to appoint and remove directors |