This company is commonly known as Brambles Holdings Unlimited. The company was founded 17 years ago and was given the registration number 05961813. The firm's registered office is in ADDLESTONE. You can find them at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BRAMBLES HOLDINGS UNLIMITED |
|---|---|---|
| Company Number | : | 05961813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2006 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Borough House, 99 The Borough, Downton, Salisbury, SP5 3LX | Director | 10 October 2006 | Active |
| Avenue Capitaine Piret 22, 1150 Woluwe St Pierre, Belgium, B1150 | Director | 10 October 2006 | Active |
| 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ | Director | 10 October 2006 | Active |
| 7 Yarrow Close, Rushden, NN10 0XL | Secretary | 10 October 2006 | Active |
| Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, KT15 2UP | Corporate Secretary | 30 April 2008 | Active |
| 82 Broad Oaks Road, Solihull, B91 1HZ | Director | 22 November 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Resolution | Resolution. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Resolution | Resolution. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-20 | Officers | Change person director company with change date. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2014-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-14 | Accounts | Accounts with accounts type full. | Download |
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