Brands Holdings Limited
Company 04087435 Active
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| Number | 04087435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2000 |
| Address | UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frasers Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 64 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Campri Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brands Africa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firetrap Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waterline Angling Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Queensberry Boxing IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Republic IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gelert Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gelert IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SDI Lifestyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - European Branded Clearance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sterling Resources (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brands 001 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beauty Brand Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Activator Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sondico IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paddle Sport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Straub Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - USA PRO IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NO Fear USA Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NO Fear International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UP Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Golddigga Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lonsdale Boxing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NO Fear Brand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith and Brooks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Direct Golf IP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - S&B Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Voodoo Dolls Brand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oldco 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sports Essentials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eladsnol Strops Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Queensberry Rules Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - HOT Tuna IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GUL IP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nevica IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kangol Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Activator Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - USC IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brands INC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Muddyfox IP Limited
75-100% shares, 75-100% voting · notified 2016-06-22 - Brands Holdings Sponsorship Limited
75-100% shares, 75-100% voting · notified 2016-09-14 - Slazenger Carlton (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Puffa IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-10 - Ciro Citterio Brands Limited
75-100% shares, 75-100% voting · notified 2018-12-04 - Charlie Brand Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 - Jack Wills IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12 - Skins IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21 - Wareshop3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05 - Beta Brand Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05 - Amara Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05
+14 more
Officers (13)
Show 13 former officers
- Daniel Mark Meenan Director · appointed 2019 · resigned 2026
- Thomas James Piper Secretary · appointed 2019 · resigned 2022
- Christopher Stuart Wootton Director · appointed 2019 · resigned 2019
- Karen Byers Director · appointed 2014 · resigned 2016
- Cameron John Olsen Secretary · appointed 2013 · resigned 2019
- Barry John Leach Director · appointed 2012 · resigned 2014
- Sean Matthew Nevitt Director · appointed 2008 · resigned 2011
- Rebecca Louise Tylee-Birdsall Secretary · appointed 2008 · resigned 2013
- Michael John Basso Director · appointed 2000 · resigned 2001
- Michael Joseph Bartle Director · appointed 2000 · resigned 2001
- Margaret Ann Dix Secretary · appointed 2000 · resigned 2000
- Eric Johann Frederick Brightwell Director · appointed 2000 · resigned 2000
- Thames Valley Business Services Limited Corporate-secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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