BRAMBLES INVESTMENT HOLDINGS LIMITED

Overview

Company Name	BRAMBLES INVESTMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04827000
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2003
Date of Cessation	Jun 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAMBLES INVESTMENT HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRAMBLES INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BRAMBLES INVESTMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for BRAMBLES INVESTMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2018

Application to strike the company off the register

3 pages

DS01

Feb 27, 2018

Confirmation statement made on Feb 14, 2018 with updates

5 pages

CS01

Jun 14, 2017

Termination of appointment of Brambles Officers Limited as a secretary on Jun 10, 2017

1 pages

TM02

Jun 14, 2017

Statement of capital following an allotment of shares on Jun 02, 2017

Capital: GBP 23,270,703

3 pages

SH01

Jun 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 15, 2017

Confirmation statement made on Feb 14, 2017 with updates

5 pages

CS01

Jan 06, 2017

Full accounts made up to Jun 30, 2016

24 pages

Feb 26, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 9,770,041	SH01

Nov 21, 2015

Full accounts made up to Jun 30, 2015

13 pages

Oct 20, 2015

Director's details changed for Rafe Anthony Warren on Aug 12, 2015

2 pages

CH01

Apr 16, 2015

Full accounts made up to Jun 30, 2014

13 pages

Feb 20, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP 9,770,041	SH01

Feb 26, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 9,770,041	SH01

Dec 17, 2013

Full accounts made up to Jun 30, 2013

10 pages

Feb 04, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

6 pages

AR01

Dec 14, 2012

Full accounts made up to Jun 30, 2012

10 pages

Feb 15, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

6 pages

AR01

Nov 28, 2011

Full accounts made up to Jun 30, 2011

11 pages

Apr 05, 2011

Full accounts made up to Jun 30, 2010

135 pages

Feb 03, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

6 pages

AR01

Mar 24, 2010

Director's details changed for Rafe Anthony Warren on Mar 18, 2010

2 pages

CH01

Mar 24, 2010

Director's details changed for Rafe Anthony Warren on Mar 18, 2010

2 pages

CH01

Feb 12, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BRAMBLES INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUFORD, Peter Jonathon Caisley Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	Sep 29, 2006		Director	Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	England	British	1964-2	116190720001
HUART, Pascal 22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium	Sep 29, 2006		Director	22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium	Belgium	Belgian	1963-8	116738840001
WARREN, Rafe Anthony Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	Sep 29, 2006		Director	Unit 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	Australia	British	1959-12	25529130004
GERRARD, Robert Nies 9 Fourth Street Eastwood Nsw 2122 Australia	Sep 29, 2006	Apr 02, 2008	Secretary	9 Fourth Street Eastwood Nsw 2122 Australia		Australian		116307730001
GRIFFITHS, Martin James Flat B 110 Hazellville Road N19 3NA London	Jul 09, 2003	Jul 31, 2003	Secretary	Flat B 110 Hazellville Road N19 3NA London		British		90848360001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Mar 24, 2005	Sep 29, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Jul 31, 2003	Mar 24, 2005	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire	Sep 29, 2006	Apr 02, 2008	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British		25529130002
BRAMBLES OFFICERS LIMITED Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey	Apr 02, 2008	Jun 10, 2017	Secretary	Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey				129633640001
HARRIS, Richard John 82 Broad Oaks Road B91 1HZ Solihull West Midlands	Nov 22, 2006	Jun 25, 2007	Director	82 Broad Oaks Road B91 1HZ Solihull West Midlands	United Kingdom	British	1952-12	53773940001
HARRIS, Richard John 82 Broad Oaks Road B91 1HZ Solihull West Midlands	Jul 31, 2003	Sep 29, 2006	Director	82 Broad Oaks Road B91 1HZ Solihull West Midlands	United Kingdom	British	1952-12	53773940001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Aug 11, 2003	Sep 29, 2006	Director	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	England	British	1970-12	166987180001
SCHOLES, Susan Nicola 16 Crosbie Road Harborne B17 9BE Birmingham	Jul 31, 2003	Sep 29, 2006	Director	16 Crosbie Road Harborne B17 9BE Birmingham	England	British	1962-11	39395400002
THOMPSELL, Nicholas Peter 18 Dewhurst Road W14 0ET London	Jul 09, 2003	Jul 31, 2003	Director	18 Dewhurst Road W14 0ET London	United Kingdom	British	1959-9	71741700002
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Jul 31, 2003	Aug 11, 2003	Director	3 Vaughan Avenue TN10 4EB Tonbridge Kent	United Kingdom	British	1962-9	45988970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAMBLES INVESTMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brambles Holdings (Uk) Limited

Apr 06, 2016

Weybridge Business Park

Addlestone Road

KT15 2UP Addlestone

Unit 2

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4166881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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