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Brand Partnership (Holdings) Limited

Adresa
Unit 8 South Fork Industrial
Estate Dartmouth Way
Leeds
LS11 5JL
VAT ID (DIČ) no VAT ID available
Company No. 03974927 Show on Companies House
Company Register StatusDissolved
Incorporation Date17. duben 2000
AccountsFULL
last accounts made up to 26. srpen 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brand Partnership Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05796998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Speedboat Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08075400 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Breese, Henry Strother Colquhoun Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, David Leslie Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 06/1975 Occupation: Cheif Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 07/12/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Symington's Limited Status: Active Companies House Number: 02528254
    gb-flag GB Telford 2 Limited Status: Active Companies House Number: 04474578
    gb-flag GB William Rodgers (Foods) Limited Status: Active Companies House Number: 01144561
    gb-flag GB William Rodgers Holdings Limited Status: Active Companies House Number: 04573709