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Nom

Jack Brand Holdings Limited

Adresse
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05403200 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Pretty 1060 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Claydon Poultry Ltd Status: Active Notified: 28/03/2023 Companies House Number: 14577978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brand, Alison Jane Status: Ceased Notified: 28/03/2023 Ceased: 28/03/2023 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Brand, Graham John Charles Status: Ceased Notified: 30/06/2016 Ceased: 06/03/2021 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Brand, Stephanie Status: Ceased Notified: 06/03/2021 Ceased: 28/03/2023 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Iqbal, Amjad 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tatum, Melinda Louise 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winson, Peter 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Jack Brand LTD Status: Active Notified: 30/06/2016 Companies House Number: 02026169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors