BRAND-REX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand-rex Holdings Limited. The company was founded 16 years ago and was given the registration number 06455507. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BRAND-REX HOLDINGS LIMITED
Company Number	:	06455507
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Secretary	01 January 2021	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	01 January 2021	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	17 December 2015	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	29 January 2008	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Secretary	17 December 2015	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Secretary	18 December 2014	Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN	Secretary	29 January 2008	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	17 December 2007	Active
8 Penrice Park, Lundin Links, Leven, KY8 6DZ	Director	29 January 2008	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	17 December 2015	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	01 January 2013	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	18 May 2013	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	17 December 2015	Active
Marlbrook, Julian Close, Chilworth, SO16 7HR	Director	29 January 2008	Active
85 Ravelston Dykes, Edinburgh, EH12 6EZ	Director	01 December 2008	Active
9 Montrose Gardens, Milngavie, Glasgow, G62 8NQ	Director	29 January 2008	Active
27 Heriot Row, Edinburgh, EH3 6EN	Director	29 January 2008	Active
5, Osprey Crescent, Piperdam Fowlis, Dundee, DD2 5GD	Director	29 January 2008	Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN	Director	15 December 2010	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Director	17 December 2007	Active

People with Significant Control

Shires Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Innovation Centre, Southern Cross Trading Estate, Bognor Regis, United Kingdom, PO22 9TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRAND-REX HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement