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Companies House/Milton Keynes/Company profile

BRANDCO HOLDINGS LIMITED

Active
06573692·incorporated 2008-04-23

BRANDCO HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 April 2008 at Companies House (number 06573692; OpenRegistry canonical ID GB-06573692-brandco-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,677 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes, Buckinghamshire (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-23
Registered Address
31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

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

Persons with significant control

BRANDCO HOLDINGS LIMITED has 1 person with significant control on file:

  • D2f Holdings Ltd (England And Wales reg. 13289123). Notified 2021-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Martin Arthur Aynsley born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

BRANDCO HOLDINGS LIMITED has previously traded as:

  • VRL SOURCING LTD (until 2016-02-08)
  • BRANDCO HOLDINGS LIMITED (until 2015-07-28)
  • SECKLOE 394 LIMITED (until 2008-09-18)

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Milton Keynes: