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BRAND-REX HOLDINGS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 06455507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- HENDLER, Donald Jay
- WILKIE, Ian Gerard
- GUILHERME, Lucy
- Company secretaries
- GUILHERME, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-17
- Age Of Company 2007-12-17 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Shires Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (1514) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
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BRAND-REX HOLDINGS LIMITED Company Description
- BRAND-REX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06455507. Its current trading status is "live". It was registered 2007-12-17. It was previously called DUNWILCO (1514) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Cannon Place .
Get BRAND-REX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand-Rex Holdings Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2007-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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auditors-resignation-company (2022-01-21) - AUD
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accounts-with-accounts-type-full (2022-11-09) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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change-person-director-company-with-change-date (2017-01-06) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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mortgage-satisfy-charge-full (2016-01-05) - MR04
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change-person-director-company-with-change-date (2016-02-10) - CH01
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resolution (2016-02-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-02-26) - SH08
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capital-variation-of-rights-attached-to-shares (2016-02-26) - SH10
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accounts-with-accounts-type-group (2016-09-16) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-alter-shares-consolidation (2016-02-26) - SH02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-06) - SH01
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resolution (2015-07-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-08-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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accounts-with-accounts-type-group (2015-10-09) - AA
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resolution (2015-07-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-12-24) - TM02
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-24) - AP03
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resolution (2015-12-29) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
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accounts-with-accounts-type-group (2014-10-06) - AA
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resolution (2014-03-14) - RESOLUTIONS
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capital-allotment-shares (2014-01-10) - SH01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-24) - SH19
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legacy (2013-12-24) - SH20
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-01-08) - AP01
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resolution (2013-12-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-09-11) - AP01
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termination-director-company-with-name (2013-09-03) - TM01
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legacy (2013-12-24) - CAP-SS
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termination-director-company-with-name (2013-04-02) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-03-01) - RP04
keyboard_arrow_right 2012
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resolution (2012-04-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-group (2012-04-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-group (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-accounts-type-group (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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legacy (2009-04-29) - 288a
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legacy (2009-07-25) - 88(2)
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legacy (2009-06-05) - 88(2)
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accounts-with-accounts-type-group (2009-11-06) - AA
keyboard_arrow_right 2008
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 287
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legacy (2008-02-05) - 395
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legacy (2008-02-11) - 88(2)R
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legacy (2008-02-12) - 395
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legacy (2008-02-18) - 288a
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legacy (2008-07-03) - 288c
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certificate-change-of-name-company (2008-01-24) - CERTNM
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legacy (2008-02-11) - 123
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legacy (2008-02-07) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-12-17) - NEWINC