JACK BRAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JACK BRAND HOLDINGS LIMITED
COMPANY NUMBER
05403200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/2005
(19 years and 9 months old)
WEBSITE
www.jackbrandltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/03/2005
20/05/2005
PRETTY 1060 LIMITED
LONDON
W1W 8BD
Telephone: 01473830320
TPS: No
2nd Floor
167-169 Great Portland Street
London
W1W 5PF
W1W 5PF
Bridge House Buildings
Gipping Road
Great Blakenham
Ipswich, Suffolk
IP6 0HX
Telephone: 830320
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 |
|---|---|---|
| JACK BRAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACK BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JACK BRAND HOLDINGS 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 JACK BRAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACK BRAND HOLDINGS 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 |
|---|---|---|---|---|
|
28/03/2023 - Present (1 years and 9 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/03/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 9 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2005 - Present (19 years and 9 months) Born in Jun 1961 |
Resigned | Director |
Current: 4 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACK BRAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACK BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Peter Winson (916818556) Appointed |
| 05/04/2023 | New Accounts filed |
| 03/04/2023 | Paul Nicholas Adams (910485980) has left the board |
| 03/04/2023 | Alison Jane Brand (910485996) has left the board |
| 03/04/2023 | New Board Member Melinda Louise Tatum (928804946) Appointed |
| 03/04/2023 | New Board Member Peter Winson (930735176) Appointed |
| 03/04/2023 | New Board Member Amjad Iqbal (924634982) Appointed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | Graham John Charles Brand (904035288) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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