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JACK BRAND HOLDINGS LIMITED

Active
05403200·incorporated 2005-03-24

JACK BRAND HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 March 2005 at Companies House (number 05403200; OpenRegistry canonical ID GB-05403200-jack-brand-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-24
Registered Address
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of JACK BRAND HOLDINGS LIMITED

Filings

Check filing history of JACK BRAND HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JACK BRAND HOLDINGS LIMITED has 1 person with significant control on file:

  • Claydon Poultry Ltd (England reg. 14577978). Notified 2023-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Stephanie Brand born 1947 resident in England, British national. Notified 2021-03-06. Ceased 2023-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Alison Jane Brand born 1975 resident in England, British national. Notified 2023-03-28. Ceased 2023-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Graham John Charles Brand born 1946 resident in England, British national. Notified 2016-06-30. Ceased 2021-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05403200.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.