co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRANDS HOLDINGS LIMITED
Filings

BRANDS HOLDINGS LIMITED: Filings

    • Overview

    Company NameBRANDS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04087435
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRANDS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Mark Meenan as a director on Feb 12, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 27, 2025

    		26 pagesAA

    Full accounts made up to Apr 28, 2024

    		23 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024

    		2 pagesAP01

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    		1 pagesTM01

    Full accounts made up to Apr 30, 2023

    		22 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		24 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022

    		1 pagesTM02

    Full accounts made up to Apr 25, 2021

    		26 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 07, 2021

    • Capital: GBP 104
    		3 pagesSH01

    Full accounts made up to Apr 26, 2020

    		25 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 28, 2019

    		25 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    Change of details for Sports Direct International Plc as a person with significant control on Dec 16, 2019

    		2 pagesPSC05

    Termination of appointment of Christopher Stuart Wootton as a director on Sep 12, 2019

    		1 pagesTM01

    Appointment of Mr Daniel Mark Meenan as a director on Sep 12, 2019

    		2 pagesAP01

    Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019

    		1 pagesTM02
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0