Brand-rex Holdings Limited, London
Brand-Rex Holdings Limited is a private limited company. Previously, it was called Dunwilco (1514) Limited (it was changed on 2008-01-24). Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, the aforementioned 16 years old company was incorporated on 2007-12-17 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in this company: Lucy G. (appointed on 01 January 2021), Donald H. (appointed on 17 December 2015), Ian W. (appointed on 29 January 2008). As for the secretaries (1 in total), we can name: Lucy G. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Brand-rex Holdings Limited | |
| Number: 06455507 | |
| Incorporation date: 2007-12-17 | |
| End of financial year: 31 December |
| Address: |
Cannon Place 78 Cannon Street London EC4N 6AF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Shires Holdings Limited
6 April 2016
| Address | Innovation Centre Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, PO22 9TS, United Kingdom |
| Legal authority | Uk/England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06436260 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Brand-Rex Holdings Limited confirmation statement filing is 2023-12-31. The most recent one was filed on 2022-12-17. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary firm Shires Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Southern Cross Trading Estate, Beeding Close, PO22 9TS Bognor Regis, West Sussex.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Insolvency
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 | accounts |
Free Download
(17 pages)
|
| Companies nearby | |
|---|---|
| Warner Chappell Uk Limited (0.00 mile) | |
| Warner Chappell Limited (0.00 mile) | |
| Patricia Music Limited (0.00 mile) | |
| Mitsubishi Estate London Limited (0.00 mile) |
| Vuma Financial Limited (0.00 mile) | |
| Ascherberg,hopwood & Crew Limited (0.00 mile) | |
| Angela Hartnett (wilkes Street) Limited (0.00 mile) | |
| Amsc United Kingdom Limited (0.00 mile) |