JACK BRAND HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JACK BRAND HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JACK BRAND HOLDINGS LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403200. The accounts status is GROUP and accounts are next due on 30/06/2024.

JACK BRAND HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRETTY 1060 LIMITED (until 20/05/2005)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WINSON Mar 1950 British Director 2023-03-28 CURRENT
MR AMJAD IQBAL Dec 1968 British Director 2023-03-28 CURRENT
MS MELINDA LOUISE TATUM Sep 1974 British Director 2023-03-28 CURRENT
MR IAN MICHAEL WAINE Jun 1961 British Director 2005-03-24 UNTIL 2005-04-21 RESIGNED
JONATHAN CHARLES BRAND May 1978 British Director 2005-04-21 UNTIL 2007-12-02 RESIGNED
MR GRAHAM JOHN CHARLES BRAND Jun 1946 British Director 2005-04-21 UNTIL 2021-03-06 RESIGNED
MISS ALISON JANE BRAND Dec 1975 British Director 2005-04-21 UNTIL 2023-03-28 RESIGNED
PAUL NICHOLAS ADAMS Jul 1964 British Director 2005-04-21 UNTIL 2023-03-28 RESIGNED
MR KEITH JAMES VINCENT May 1968 British Secretary 2005-03-24 UNTIL 2005-04-21 RESIGNED
MISS ALISON JANE BRAND Dec 1975 British Secretary 2005-04-21 UNTIL 2023-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Alison Jane Brand 2023-03-28 - 2023-03-28 12/1975 Ipswich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Claydon Poultry Ltd 2023-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Stephanie Brand 2021-03-06 - 2023-03-28 5/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham John Charles Brand 2016-06-30 - 2021-03-06 6/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H C WILSON TRANSPORT LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PANTHER FITNESS LIMITED MALDON Active DORMANT 74990 - Non-trading company
BOXFORD (SUFFOLK) FARMS LIMITED COLCHESTER Active AUDIT EXEMPTION SUBSI 01240 - Growing of pome fruits and stone fruits
EQUITA LIMITED NORTHAMPTONSHIRE Active FULL 70100 - Activities of head offices
HANBURY DAVIES CONTAINERS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
SCOFIELD & LAIT ROOFING LIMITED IPSWICH Active TOTAL EXEMPTION FULL 43910 - Roofing activities
IFP (HOLDINGS) LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AQUALICIOUS LIMITED CARDIFF WALES Dissolved... DORMANT 74990 - Non-trading company
AQUALICITY LIMITED LIVERPOOL Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ST. GUSTO'S LIMITED WOODBRIDGE Active DORMANT 10840 - Manufacture of condiments and seasonings
MARSHALLS FOODS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY 1092 LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
SEVEN TRANSCAN LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
SEH GROUP LIMITED IPSWICH Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PRETTY PROPERTIES LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PRETTY 210 LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY INVESTMENTS LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ONE GROUP CONSTRUCTION LIMITED IPSWICH Active GROUP 70100 - Activities of head offices
ICHIBAN UK LIMITED BURY ST. EDMUNDS Active FULL 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JACK_BRAND_HOLDINGS_LIMIT - Accounts 2023-03-31 30-09-2022 £972,607 equity
JACK_BRAND_HOLDINGS_LIMIT - Accounts 2022-07-01 30-09-2021 £3,327,302 equity
JACK_BRAND_HOLDINGS_LIMIT - Accounts 2021-07-01 30-09-2020 £3,327,302 equity

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