This company is commonly known as Brand Division Holdings Limited. The company was founded 5 years ago and was given the registration number 11739908. The firm's registered office is in ST. AUSTELL. You can find them at C/o Fluid Branding Limited, Esam,unit 31 Carluddon Technology Park, Carluddon, St. Austell, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BRAND DIVISION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11739908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Fluid Branding Limited, Esam,unit 31 Carluddon Technology Park, Carluddon, St. Austell, England, PL26 8WE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fluid Branding Holdings Limited, Esam, Carluddon Technology Park, St. Austell, United Kingdom, PL26 8WE | Secretary | 01 February 2019 | Active |
| Fluid Branding Holdings Limited, Esam, Carluddon Technology Park, St. Austell, United Kingdom, PL26 8WE | Director | 24 December 2018 | Active |
| Fluid Branding Holdings Limited, Esam, Carluddon Technology Park, St. Austell, United Kingdom, PL26 8WE | Director | 24 December 2018 | Active |
| Mr Matthew John Franks | ||
| Notified on | : | 24 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fluid Branding Holdings Limited, Esam, St. Austell, United Kingdom, PL26 8WE |
| Nature of control | : |
|
| Mr Miles Alan Lovegrove | ||
| Notified on | : | 24 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fluid Branding Holdings Limited, Esam, St. Austell, United Kingdom, PL26 8WE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Change person secretary company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Officers | Change person secretary company with change date. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
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