OpenCompanies

Jack Brand Holdings Limited

Company number
05403200
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2005
Nature of business
Non-trading company
Corporate group
Claydon Poultry Ltd (2 companies)

Registered office

3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Control

NameNature of controlNotifiedCeased
Mr Graham John Charles Brand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 6 Mar 2021
Miss Alison Jane Brand Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
28 Mar 2023 28 Mar 2023
Mrs Stephanie Brand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2021 28 Mar 2023
Claydon Poultry Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - 0
30 Sep 2024 - - - 3
30 Sep 2023 - - - 2
30 Sep 2022 £22,161,796 £1,740,182 £877,662 0
30 Sep 2021 £17,310,356 £1,709,889 £720,071 0
30 Sep 2020 - - - 0
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -

Connections

Owned by

Jack Brand Holdings Limited → Claydon Poultry Ltd

Controls

Registered address

412 companies are registered at this address - likely a registration agent.

Data