BRAMBLES HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BRAMBLES HOLDINGS (UK) LIMITED
COMPANY NUMBER
04166881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/2001
(23 years and 9 months old)
WEBSITE
https://www.chep.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/05/2001
17/12/2001
IS HOLDCO LIMITED
View all previous names
SURREY
KT15 2HJ
2nd Floor, 400
Dashwood Lang Road
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Unit 2 Addlestone Road Weybridge
Business Park
Addlestone
Surrey
KT15 2UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAMBLES U.K. LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 11/12/2023 | Michael Tate Marshall (913398309) has left the board |
Credit Risk Overview
Want to learn more about BRAMBLES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAMBLES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMBLES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2006 - Present (18 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
Director: 29/09/2006 - Present (18 years and 2 months) Secretary: 29/09/2006 - Present (18 years and 2 months) Born in Dec 1959 (age: 65) |
Active | Director&Secretary |
Current: 10 Past: 83 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
23/02/2001 - Present (23 years and 9 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
23/02/2001 - Present (23 years and 9 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAMBLES LTD | N/A | N/A |
| BRAMBLES INDUSTRIES LTD | N/A | N/A |
| BRAMBLES INVESTMENT LTD. | Active - Accounts Filed | View Report |
| BFIM LIMITED | Company is dissolved | View Report |
| BRAMBLES U.K. LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BXB DIGITAL LIMITED | Active - Accounts Filed | View Report |
| CYAN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CHEP UK LIMITED | Active - Accounts Filed | View Report |
| BOXPAL LIMITED | Company is dissolved | View Report |
| RAIL CAR SERVICES LIMITED | Non-Trading | View Report |
| WREKIN ROADWAYS LIMITED | Non-Trading | View Report |
| POLYBULK LIMITED | Non-Trading | View Report |
| BIP INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES FINANCE PLC | Active - Accounts Filed | View Report |
| BRAMBLES INTERNATIONAL FINANCE BV | N/A | N/A |
| BRAMBLES INVESTMENTS EUROPE BV | N/A | N/A |
| IFCO SYSTEMS GMBH | N/A | N/A |
| IFCO SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| KEGSTAR HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 11/12/2023 | Michael Tate Marshall (913398309) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | Pascal Huart (911673884) has left the board |
| 19/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Daniel Robert Berry (916532087) Appointed |
| 12/11/2019 | New Board Member Michael Tate Marshall (913398309) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 04/03/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 19/06/2017 | BRAMBLES OFFICERS LIMITED (913017852) has left the board |
| 18/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 03/03/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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