OpenCompanies

Brandco Holdings Limited

Company number
06573692
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2008
Nature of business
Wholesale of clothing and footwear
Corporate group
D2f Holdings Ltd (3 companies)

Registered office

31 Walker Avenue
Wolverton Mill East
Milton Keynes
MK12 5TW

Previous names

  • Brandco Holdings Limited (until 28 Jul 2015)
  • Seckloe 394 Limited (until 18 Sep 2008)
  • VRL Sourcing Ltd (until 8 Feb 2016)

Officers

NameRoleAppointedResigned
PORTER-SMITH, Robert Alan Director 15 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr Martin Arthur Aynsley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 7 Apr 2021
D2f Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 7 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,667 £15 0
31 Dec 2023 £2,667 £15 0
31 Dec 2022 £2,667 £15 0
31 Dec 2021 £2,667 £15 0
31 Dec 2020 £2,667 £15 0
31 Dec 2019 £687 £15 0
31 Dec 2018 £687 £15 -
31 Dec 2017 £687 £15 -
31 Dec 2016 £687 £1,005 -
31 Dec 2015 £502 £5 -
31 Mar 2015 -£4,964 £5 -
31 Dec 2013 £994 £5 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Brandco Holdings Limited → D2f Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data