BRANDS SOLUTION HOLDINGS LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7ED
Company number 09387533
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BRANDS SOLUTION HOLDINGS LIMITED are www.brandssolutionholdings.co.uk, and www.brands-solution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Brands Solution Holdings Limited is a Private Limited Company. The company registration number is 09387533. Brands Solution Holdings Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Brands Solution Holdings Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . FENNELL, Guy is a Secretary of the company. FENNELL, Guy Anthony Douglas Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FENNELL, Guy
Appointed Date: 14 January 2015
Director
FENNELL, Guy Anthony Douglas Peter
Appointed Date: 14 January 2015
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 January 2015
Appointed Date: 14 January 2015
94 years old

Persons With Significant Control

Guy Fennell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDS SOLUTION HOLDINGS LIMITED Events

08 May 2017
Accounts for a small company made up to 31 July 2016
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 July 2015
11 Oct 2016
Current accounting period shortened from 31 January 2016 to 31 July 2015
23 Dec 2015
Annual return made up to 15 January 2015 with full list of shareholders
...
... and 1 more events
20 Apr 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 1,000
04 Feb 2015
Appointment of Guy Fennell as a secretary on 14 January 2015
04 Feb 2015
Appointment of Guy Pennell as a director on 14 January 2015
23 Jan 2015
Termination of appointment of Barbara Kahan as a director on 14 January 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 1

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