BRANDPHOENIX HOLDINGS LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
BRANDPHOENIX HOLDINGS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
BRANDPHOENIX HOLDINGS LIMITED was incorporated less than a year ago on 07/07/2023 and has the registered number: 14987441. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/04/2025.
BRANDPHOENIX HOLDINGS LIMITED was incorporated less than a year ago on 07/07/2023 and has the registered number: 14987441. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/04/2025.
BRANDPHOENIX HOLDINGS LIMITED - LOUGHTON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 07/04/2025 |
Registered Office
HASLERS HAWKE HOUSE
LOUGHTON
ESSEX
IG10 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY JOHN WILKINS | Apr 1964 | British | Director | 2023-07-07 | CURRENT |
| MR MICHAEL RONALD SEABROOK | Apr 1950 | British | Director | 2023-10-26 | CURRENT |
| STEPHEN WAYNE ROSSER | Apr 1958 | British | Director | 2023-10-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seabrook Holdings Limited | 2023-10-26 | West Thurrock Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gregory John Wilkins | 2023-07-07 - 2023-10-26 | 4/1964 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |