BRAND-REX HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRAND-REX HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAND-REX HOLDINGS LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06455507. The accounts status is FULL and accounts are next due on 30/09/2024.

BRAND-REX HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1514) LIMITED (until 24/01/2008)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY GUILHERME Secretary 2021-01-01 CURRENT
MR DONALD JAY HENDLER Jul 1945 American Director 2015-12-17 CURRENT
MR IAN GERARD WILKIE Mar 1968 British Director 2008-01-29 CURRENT
MS LUCY GUILHERME Dec 1968 Canadian Director 2021-01-01 CURRENT
MR DARYOUSH LARIZADEH Sep 1964 American Director 2015-12-17 UNTIL 2020-06-23 RESIGNED
MR MARK STEPHEN BAYDARIAN Secretary 2015-12-17 UNTIL 2021-01-01 RESIGNED
GEORGE HANNIDES British Secretary 2014-12-18 UNTIL 2015-12-17 RESIGNED
WILLIAM STEWART Jun 1957 British Director 2010-12-15 UNTIL 2013-05-31 RESIGNED
MRS HALEY ROSE STEWART Nov 1971 British Director 2008-01-29 UNTIL 2013-05-13 RESIGNED
MR DAVID DOUGLAS MURRAY Nov 1973 British Director 2008-01-29 UNTIL 2015-12-17 RESIGNED
CRAIG JOHN MCDERMID Sep 1967 British Director 2008-01-29 UNTIL 2015-12-17 RESIGNED
MR ANTHONY FRANCIS LOCHERY Jun 1960 British Director 2008-12-01 UNTIL 2015-12-17 RESIGNED
MR PAUL EDWARD LINES May 1956 British Director 2008-01-29 UNTIL 2013-04-01 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-12-17 UNTIL 2008-01-29 RESIGNED
MR. MARTIN JEREMIAH HANCHARD Sep 1962 British Director 2013-01-01 UNTIL 2015-12-17 RESIGNED
GEORGE MICHAEL HANNIDES Dec 1956 British Director 2013-05-18 UNTIL 2015-12-17 RESIGNED
MR. PETER RANKIN SANDRINGHAM Feb 1944 British Secretary 2008-01-29 UNTIL 2014-12-18 RESIGNED
MR MARK STEPHEN BAYDARIAN Apr 1954 American Director 2015-12-17 UNTIL 2021-01-01 RESIGNED
MR JOHN BALLINGALL Jul 1957 Scottish Director 2008-01-29 UNTIL 2010-04-15 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-12-17 UNTIL 2008-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shires Holdings Limited 2016-04-06 Bognor Regis   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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