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BRANDSET HOLDINGS LIMITED

BRANDSET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRANDSET HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13405440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANDSET HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRANDSET HOLDINGS LIMITED located?

    Registered Office Address
    Church Court
    Stourbridge Road
    B63 3TT Halesowen
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDSET HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for BRANDSET HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueYes

    What are the latest filings for BRANDSET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Cessation of Richard James Vaughan as a person with significant control on Oct 08, 2023

    		1 pagesPSC07

    Termination of appointment of Richard James Vaughan as a director on Oct 08, 2023

    		1 pagesTM01

    Confirmation statement made on May 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 17, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Richard James Vaughan as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Notification of Alison Heather Vaughan as a person with significant control on Nov 30, 2021

    		2 pagesPSC01

    Appointment of Mrs Alison Heather Vaughan as a director on Nov 30, 2021

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2021

    Statement of capital on May 18, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BRANDSET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Alison Heather
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		United KingdomBritish120933710001
    VAUGHAN, Richard James
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		United KingdomBritish120933920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDSET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Heather Vaughan
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		Nov 30, 2021
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard James Vaughan
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		May 18, 2021
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0