JACK BRAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05403200

Incorporation date

24/03/2005

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2005)

26/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

01/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

04/12/2024

Accounts for a medium company made up to 2023-09-30

View PDF (19 pages)

28/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

09/04/2024

Change of details for Claydon Poultry Ltd as a person with significant control on 2024-03-18

View PDF (2 pages)

20/03/2024

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

30/03/2023

Cessation of Stephanie Brand as a person with significant control on 2023-03-28

View PDF (1 pages)

30/03/2023

Notification of Alison Jane Brand as a person with significant control on 2023-03-28

View PDF (2 pages)

30/03/2023

Appointment of Mr Amjad Iqbal as a director on 2023-03-28

View PDF (2 pages)

30/03/2023

Appointment of Ms Melinda Louise Tatum as a director on 2023-03-28

View PDF (2 pages)

30/03/2023

Appointment of Mr Peter Winson as a director on 2023-03-28

View PDF (2 pages)

30/03/2023

Termination of appointment of Alison Jane Brand as a director on 2023-03-28

View PDF (1 pages)

30/03/2023

Termination of appointment of Paul Nicholas Adams as a director on 2023-03-28

View PDF (1 pages)

30/03/2023

Termination of appointment of Alison Jane Brand as a secretary on 2023-03-28

View PDF (1 pages)

30/03/2023

Registered office address changed from Bridge House Buildings Claydon Ipswich Suffolk IP6 0HX to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2023-03-30

View PDF (1 pages)

30/03/2023

Notification of Claydon Poultry Ltd as a person with significant control on 2023-03-28

View PDF (2 pages)

30/03/2023

Cessation of Alison Jane Brand as a person with significant control on 2023-03-28

View PDF (1 pages)

30/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (35 pages)

23/03/2023

Second filing of the annual return made up to 2016-03-24

View PDF (19 pages)

16/03/2023

Change of share class name or designation

View PDF (2 pages)

15/03/2023

Second filing of Confirmation Statement dated 2022-03-24

View PDF (3 pages)

07/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

03/04/2017

24/03/17 Statement of Capital gbp 1333.32

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

13/05/2005

Registered office changed on 13/05/05 from:\elm house, 25 elm street, ipswich, suffolk IP1 2AD

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.77M
-
0.00
-
-

2022
0
972.61K
-
0.00
-
-

2022
0
972.61K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

972.61K £-74.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iqbal, Amjad	Director	28/03/2023 - Present	27
Mr Peter Winson	Director	28/03/2023 - Present	10
Brand, Graham John Charles	Director	21/04/2005 - 06/03/2021	2
Tatum, Melinda Louise	Director	28/03/2023 - Present	10
Brand, Alison Jane	Director	21/04/2005 - 28/03/2023	5

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JACK BRAND HOLDINGS LIMITED

JACK BRAND HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/2005 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of JACK BRAND HOLDINGS LIMITED?

JACK BRAND HOLDINGS LIMITED is currently Active. It was registered on 24/03/2005 .

Where is JACK BRAND HOLDINGS LIMITED located?

JACK BRAND HOLDINGS LIMITED is registered at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does JACK BRAND HOLDINGS LIMITED do?

JACK BRAND HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for JACK BRAND HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with no updates.