THE GREAT BRANDING HOLDING COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 07385789
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, LU1 3TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of THE GREAT BRANDING HOLDING COMPANY LIMITED are www.thegreatbrandingholdingcompany.co.uk, and www.the-great-branding-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The Great Branding Holding Company Limited is a Private Limited Company. The company registration number is 07385789. The Great Branding Holding Company Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of The Great Branding Holding Company Limited is 15 Home Farm Luton Hoo Estate Luton Lu1 3td. . GRILLO, Giuseppe is a Director of the company. GRILLO, Madelyn Elizabeth is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GRILLO, Giuseppe
Appointed Date: 23 September 2010
62 years old
Director
GRILLO, Madelyn Elizabeth
Appointed Date: 23 September 2010
63 years old

Persons With Significant Control

Mr Giuseppe Grillo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madelyn Elizabeth Grillo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GREAT BRANDING HOLDING COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
...
... and 10 more events
27 Feb 2012
Director's details changed for Mr Giuseppe Grillo on 21 February 2012
21 Nov 2011
Director's details changed for Mrs Madelyn Elizabeth Grillo on 1 November 2011
21 Nov 2011
Director's details changed for Mr Giuseppe Grillo on 1 November 2011
21 Oct 2011
Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2010
Incorporation

THE GREAT BRANDING HOLDING COMPANY LIMITED Charges

10 February 2014
Charge code 0738 5789 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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