This company is commonly known as Jack Brand Holdings Limited. The company was founded 19 years ago and was given the registration number 05403200. The firm's registered office is in IPSWICH. You can find them at Bridge House Buildings, Claydon, Ipswich, Suffolk. This company's SIC code is 74990 - Non-trading company.
| Name | : | JACK BRAND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05403200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge House Buildings, Claydon, Ipswich, Suffolk, IP6 0HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 28 March 2023 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 28 March 2023 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 28 March 2023 | Active |
| Bridge House Buildings, Claydon, Ipswich, IP6 0HX | Secretary | 21 April 2005 | Active |
| 17 Church Road, Felixstowe, IP11 9NF | Secretary | 24 March 2005 | Active |
| Bridge House Buildings, Claydon, Ipswich, IP6 0HX | Director | 21 April 2005 | Active |
| Bridge House Buildings, Claydon, Ipswich, IP6 0HX | Director | 21 April 2005 | Active |
| Bridge House Buildings, Claydon, Ipswich, IP6 0HX | Director | 21 April 2005 | Active |
| 22 Bacon Road, Claydon, Ipswich, IP6 0BQ | Director | 21 April 2005 | Active |
| The Spinney, High Road Great Finborough, Stowmarket, IP14 3AA | Director | 24 March 2005 | Active |
| Miss Alison Jane Brand | ||
| Notified on | : | 28 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bridge House Buildings, Claydon, Ipswich, England, IP6 0HX |
| Nature of control | : |
|
| Claydon Poultry Ltd | ||
| Notified on | : | 28 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD |
| Nature of control | : |
|
| Mrs Stephanie Brand | ||
| Notified on | : | 06 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Address | : | Bridge House Buildings, Ipswich, IP6 0HX |
| Nature of control | : |
|
| Mr Graham John Charles Brand | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Address | : | Bridge House Buildings, Ipswich, IP6 0HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-03-16 | Capital | Capital name of class of shares. | Download |
| 2023-03-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
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