BRAND-REX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRAND-REX HOLDINGS LIMITED
COMPANY NUMBER
06455507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2007
(16 years and 11 months old)
WEBSITE
https://www.murraycapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2007
24/01/2008
DUNWILCO (1514) LIMITED
LONDON
EC4N 6AF
11 Lower Cookham Road
Maidenhead
Berkshire
SL6 8JN
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| SHIRES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAND-REX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEVITON MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAND-REX 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 BRAND-REX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND-REX 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 |
|---|---|---|---|---|
|
29/01/2008 - Present (16 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/12/2015 - Present (8 years and 11 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2007 - Present (16 years and 11 months) 17/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVITON MANUFACTURING CO INC | N/A | N/A |
| J C C LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIRES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAND-REX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEVITON MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| LEVITON MANUFACTURING UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| J C C LIGHTING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Lucy Guilherme (927897751) Appointed |
| 03/02/2021 | New Company Secretary Lucy Guilherme (927918457) Appointed |
| 03/02/2021 | New Board Member Lucy Guilherme (927918149) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 26/06/2020 | Daryoush Larizadeh (920378421) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 06/01/2016 | David Douglas Murray (906245139) has left the board |
| 05/01/2016 | Donald Jay Hendler (920378394) has left the board |
| 05/01/2016 | New Board Member Donald Jay Hendler (915769277) Appointed |
| 30/12/2015 | George Hannides (919369579) has left the board |
| 30/12/2015 | Martin Jeremiah Hanchard (917480565) has left the board |
| 30/12/2015 | George Michael Hannides (912757182) has left the board |
| 30/12/2015 | Craig John McDermid (910743543) has left the board |
| 30/12/2015 | Anthony Francis Lochery (901899667) has left the board |
| 30/12/2015 | New Board Member Daryoush Larizadeh (920378421) Appointed |
| 30/12/2015 | New Board Member Mark Stephen Baydarian (920378409) Appointed |
| 30/12/2015 | New Board Member Donald Jay Hendler (920378394) Appointed |
| 30/12/2015 | New Company Secretary Mark Stephen Baydarian (920378155) Appointed |
| 15/10/2015 | New Accounts filed |
| 09/07/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 30/12/2014 | New Company Secretary George Hannides (919369579) Appointed |
| 30/12/2014 | Peter Rankin Sandringham (904863894) has left the board |
| 18/11/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 20/09/2013 | George Michael Hannides (918121583) has left the board |
| 20/09/2013 | New Board Member George Michael Hannides (912757182) Appointed |
| 13/09/2013 | New Board Member George Michael Hannides (918121583) Appointed |
| 05/09/2013 | Haley Rose Stewart (909959012) has left the board |
| 04/09/2013 | William Stewart (915689241) has left the board |
| 04/04/2013 | Paul Edward Lines (907543311) has left the board |
| 10/01/2013 | New Board Member Martin Jeremiah Hanchard (917480565) Appointed |
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