Brandhaus Holdings Limited

General information

Name:

Brandhaus Holdings Ltd

Office Address:

Office 3 5-6 Crescent Stables SW15 2TN London

Number: 11041618

Incorporation date: 2017-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brandhaus Holdings has been operating in this business for at least seven years. Registered under number 11041618, the firm is registered as a Private Limited Company. You may find the main office of the company during business times at the following address: Office 3 5-6 Crescent Stables, SW15 2TN London. The enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. 2021-12-31 is the last time company accounts were filed.

Our information that details this specific enterprise's members shows there are two directors: Claudia T. and Martin S. who were appointed to their positions on Friday 28th May 2021 and Wednesday 1st November 2017.

Martin S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Claudia T.

Role: Director

Appointed: 28 May 2021

Latest update: 21 January 2024

Martin S.

Role: Director

Appointed: 01 November 2017

Latest update: 21 January 2024

People with significant control

Martin S.
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
Company Age

Closest Companies - by postcode