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Summary

Affiliates

Contact details

Officers14

Finance3

Events1

Documents64

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

JACK BRAND HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 2005 (19 years ago)

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Summary

NameJACK BRAND HOLDINGS LIMITED
Historical names
  • PRETTY 1060 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05403200
Incorporation Date24 Mar 2005 (19 years ago) / 834 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JACK *************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, W1W 8BD

Officers

individual

IndividualUnited Kingdom

Mrs Stephanie Brand

Person with significant control


Appointed on06 Mar 2021

Resigned on28 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Graham John Charles Brand

Person with significant control


Appointed on30 Jun 2016

Resigned on06 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Iqbal, Amjad

Director


Appointed on28 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Tatum, Melinda Louise

Director


Appointed on28 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Vincent, Keith James

Secretary


Appointed on24 Mar 2005

Resigned on21 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Brand, Alison Jane

Secretary


Appointed on21 Apr 2005

Resigned on28 Mar 2023

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Financial reports

YearNet profitTotal equityOther
2022-2,250,823 GBP
(~-$2,773,496)
972,607 GBP
(~$1,198,460)
View full report
2021103,872 GBP
(~$142,853)
3,327,302 GBP
(~$4,575,964)
View full report
2020195,808 GBP
(~$251,090)
3,327,302 GBP
(~$4,266,683)
View full report

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Events

Old value

20 May 2005

Name changePRETTY 1060 LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Accounts with accounts type groupAAView
17 Jun 2022Gazette filings brought up to dateDISS40View
16 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is JACK BRAND HOLDINGS LIMITED's headquarters?

JACK BRAND HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, W1W 8BD

What is JACK BRAND HOLDINGS LIMITED's industry?

JACK BRAND HOLDINGS LIMITED is in the industry of Non-trading company

What year was JACK BRAND HOLDINGS LIMITED started?

JACK BRAND HOLDINGS LIMITED was started in 2005

How much profit does JACK BRAND HOLDINGS LIMITED make?

JACK BRAND HOLDINGS LIMITED's profit is -$2,773,496

Sources: Companies House