BRAND-REX HOLDINGS LIMITED

Overview

Company Name	BRAND-REX HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06455507
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2007

Summary

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

What is the purpose of BRAND-REX HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRAND-REX HOLDINGS LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London
Undeliverable Registered Office Address	No

What were the previous names of BRAND-REX HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1514) LIMITED	Dec 17, 2007	Dec 17, 2007

What are the latest accounts for BRAND-REX HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRAND-REX HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for BRAND-REX HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Dec 22, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Mar 11, 2025	Director's details changed for Mr Dean Lipke on Jan 31, 2025	2 pages	CH01

Mar 05, 2025	Appointment of Mr Dean Lipke as a director on Jan 31, 2025	2 pages	AP01

Mar 05, 2025	Termination of appointment of Ian Gerard Wilkie as a director on Jan 31, 2025	1 pages	TM01

Dec 19, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Apr 22, 2024	Director's details changed for Mr Donald Jay Hendler on Apr 19, 2024	2 pages	CH01

Dec 19, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jan 21, 2022	Auditor's resignation	1 pages	AUD

Dec 30, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Feb 01, 2021	Appointment of Ms Lucy Guilherme as a secretary on Jan 01, 2021	2 pages	AP03

Feb 01, 2021	Termination of appointment of Mark Stephen Baydarian as a secretary on Jan 01, 2021	1 pages	TM02

Feb 01, 2021	Appointment of Ms Lucy Guilherme as a director on Jan 01, 2021	2 pages	AP01

Feb 01, 2021	Termination of appointment of Mark Stephen Baydarian as a director on Jan 01, 2021	1 pages	TM01

Dec 18, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jun 24, 2020	Termination of appointment of Daryoush Larizadeh as a director on Jun 23, 2020	1 pages	TM01

Dec 19, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

View All Filings

Who are the officers of BRAND-REX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUILHERME, Lucy 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	Jan 01, 2021		Secretary	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom				279184570001
GUILHERME, Lucy Leal 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	Jan 01, 2021		Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	United States	Canadian	1968-12	278977510001
HENDLER, Donald Jay 78 Cannon Street EC4N 6AF London Cannon Place	Dec 17, 2015		Director	78 Cannon Street EC4N 6AF London Cannon Place	United States	American	1945-7	157692770003
LIPKE, Dean 78 Cannon Street EC4N 6AF London Cannon Place	Jan 31, 2025		Director	78 Cannon Street EC4N 6AF London Cannon Place	United States	American	1967-12	333076880001
BAYDARIAN, Mark Stephen 78 Cannon Street EC4N 6AF London Cannon Place	Dec 17, 2015	Jan 01, 2021	Secretary	78 Cannon Street EC4N 6AF London Cannon Place				203781550001
HANNIDES, George 78 Cannon Street EC4N 6AF London Cannon Place	Dec 18, 2014	Dec 17, 2015	Secretary	78 Cannon Street EC4N 6AF London Cannon Place		British		193695790001
SANDRINGHAM, Peter Rankin, Mr. The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	Jan 29, 2008	Dec 18, 2014	Secretary	The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire		British		48638940001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 17, 2007	Jan 29, 2008	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
BALLINGALL, John 8 Penrice Park Lundin Links KY8 6DZ Leven Fife	Jan 29, 2008	Apr 15, 2010	Director	8 Penrice Park Lundin Links KY8 6DZ Leven Fife	Scotland	Scottish	1957-7	127688890001
BAYDARIAN, Mark Stephen 78 Cannon Street EC4N 6AF London Cannon Place	Dec 17, 2015	Jan 01, 2021	Director	78 Cannon Street EC4N 6AF London Cannon Place	United States	American	1954-4	203784090001
HANCHARD, Martin Jeremiah, Mr. 78 Cannon Street EC4N 6AF London Cannon Place	Jan 01, 2013	Dec 17, 2015	Director	78 Cannon Street EC4N 6AF London Cannon Place	Usa	British	1962-9	174805650002
HANNIDES, George Michael 78 Cannon Street EC4N 6AF London Cannon Place	May 18, 2013	Dec 17, 2015	Director	78 Cannon Street EC4N 6AF London Cannon Place	United Kingdom	British	1956-12	127571820001
LARIZADEH, Daryoush 78 Cannon Street EC4N 6AF London Cannon Place	Dec 17, 2015	Jun 23, 2020	Director	78 Cannon Street EC4N 6AF London Cannon Place	United States	American	1964-9	203784210001
LINES, Paul Edward Marlbrook Julian Close SO16 7HR Chilworth Hampshire	Jan 29, 2008	Apr 01, 2013	Director	Marlbrook Julian Close SO16 7HR Chilworth Hampshire	England	British	1956-5	75433110002
LOCHERY, Anthony Francis 85 Ravelston Dykes EH12 6EZ Edinburgh Midlothian	Dec 01, 2008	Dec 17, 2015	Director	85 Ravelston Dykes EH12 6EZ Edinburgh Midlothian	England	British	1960-6	18996670003
MCDERMID, Craig John 9 Montrose Gardens Milngavie G62 8NQ Glasgow Lanarkshire	Jan 29, 2008	Dec 17, 2015	Director	9 Montrose Gardens Milngavie G62 8NQ Glasgow Lanarkshire	Scotland	British	1967-9	107435430001
MURRAY, David Douglas 27 Heriot Row EH3 6EN Edinburgh Midlothian	Jan 29, 2008	Dec 17, 2015	Director	27 Heriot Row EH3 6EN Edinburgh Midlothian	Scotland	British	1973-11	62451390003
STEWART, Haley Rose Osprey Crescent Piperdam Fowlis DD2 5GD Dundee 5 Tayside	Jan 29, 2008	May 13, 2013	Director	Osprey Crescent Piperdam Fowlis DD2 5GD Dundee 5 Tayside	Scotland	British	1971-11	99590120002
STEWART, William 11 Lower Cookham Road SL6 8JN Maidenhead The Old Courtyard Berkshire	Dec 15, 2010	May 31, 2013	Director	11 Lower Cookham Road SL6 8JN Maidenhead The Old Courtyard Berkshire	Scotland	British	1957-6	156892410001
WILKIE, Ian Gerard 78 Cannon Street EC4N 6AF London Cannon Place	Jan 29, 2008	Jan 31, 2025	Director	78 Cannon Street EC4N 6AF London Cannon Place	United Kingdom	British	1968-3	111272410002
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 17, 2007	Jan 29, 2008	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAND-REX HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shires Holdings Limited

Apr 06, 2016

Southern Cross Trading Estate

Beeding Close

PO22 9TS Bognor Regis

Innovation Centre

West Sussex

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Uk/England And Wales
Place Registered	Companies House
Registration Number	06436260

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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