BRAND HOUSE HOLDING LTD

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Key Data

Status

Liquidation

Company No.

10733263

Incorporation date

21/04/2017

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2017)

30/03/2026

Liquidators' statement of receipts and payments to 2026-02-07

View PDF (22 pages)

10/04/2025

Liquidators' statement of receipts and payments to 2025-02-07

View PDF (22 pages)

16/04/2024

Liquidators' statement of receipts and payments to 2024-02-07

View PDF (21 pages)

21/04/2023

Liquidators' statement of receipts and payments to 2023-02-07

View PDF (19 pages)

21/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/02/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

22/09/2021

Administrator's progress report

View PDF (24 pages)

17/05/2021

Notice of deemed approval of proposals

View PDF (3 pages)

17/05/2021

Result of meeting of creditors

View PDF (5 pages)

27/04/2021

Statement of administrator's proposal

View PDF (66 pages)

27/04/2021

Statement of affairs with form AM02SOA

View PDF (12 pages)

09/03/2021

Appointment of an administrator

View PDF (3 pages)

05/03/2021

Registered office address changed from Third Floor 12 East Passage London EC1A 7LP England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2021-03-05

View PDF (2 pages)

04/02/2021

Registration of charge 107332630002, created on 2021-02-02

View PDF (45 pages)

30/12/2020

Current accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

23/12/2020

Registration of charge 107332630001, created on 2020-12-21

View PDF (44 pages)

28/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (6 pages)

07/01/2020

Appointment of Mr Roberto Aitkenhead as a director on 2020-01-07

View PDF (2 pages)

11/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/12/2019

Termination of appointment of Lars Munch Johansen as a director on 2019-12-10

View PDF (1 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (3 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (3 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (3 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (6 pages)

17/07/2019

Change of details for Mr Ian Swycher as a person with significant control on 2019-03-31

View PDF (2 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

13/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

23/12/2018

Statement of capital following an allotment of shares on 2018-11-29

View PDF (3 pages)

17/10/2018

Change of share class name or designation

View PDF (2 pages)

17/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-08-24

View PDF (3 pages)

04/10/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

06/08/2018

Resolutions

View PDF (34 pages)

03/07/2018

Change of name by provision in articles

View PDF (0 pages)

03/07/2018

Certificate of change of name

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (3 pages)

13/04/2018

Change of details for Mr Ian Swycher as a person with significant control on 2018-04-13

View PDF (2 pages)

13/04/2018

Director's details changed for Mr Ian Swycher on 2018-04-12

View PDF (2 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-10

View PDF (3 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-10

View PDF (3 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (3 pages)

15/03/2018

Appointment of Mr Lars Munch Johansen as a director on 2018-03-15

View PDF (2 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (3 pages)

30/08/2017

Change of share class name or designation

View PDF (2 pages)

21/04/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

20/04/2021

Last change occurred

31/12/2018

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

29/12/2019

Next due on

30/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2

Person	Title	Period	Connections
Swycher, Ian	Director	21/04/2017 - Present	69
Aitkenhead, Roberto	Director	07/01/2020 - Present	4

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAND HOUSE HOLDING LTD

BRAND HOUSE HOLDING LTD is an(a) Liquidation company incorporated on 21/04/2017 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND HOUSE HOLDING LTD?

BRAND HOUSE HOLDING LTD is currently Liquidation. It was registered on 21/04/2017 .

Where is BRAND HOUSE HOLDING LTD located?

BRAND HOUSE HOLDING LTD is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does BRAND HOUSE HOLDING LTD do?

BRAND HOUSE HOLDING LTD operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for BRAND HOUSE HOLDING LTD?

The latest filing was on 30/03/2026: Liquidators' statement of receipts and payments to 2026-02-07.