Brandsmiths Holdings Limited
- Company number
- 09218490
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 2014
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Aere Limited (until 26 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORALLEE, Adam Omar | Director | 15 Sep 2014 | |
| MORALLEE, Rhian Elizabeth | Director | 15 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rhian Elizabeth Morallee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2023 | |
| Mr Adam Omar Morallee | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 May 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
| 31 Dec 2024 Dormant | £100 | £100 |
| 30 Sep 2023 Dormant | £100 | £100 |
| 30 Sep 2022 Dormant | £100 | £100 |
| 30 Sep 2021 Dormant | £100 | £100 |
| 30 Sep 2020 Dormant | £100 | - |
| 30 Sep 2019 Dormant | £100 | - |
| 30 Sep 2018 Dormant | £100 | - |
| 30 Sep 2017 Dormant | £100 | - |
| 30 Sep 2016 Dormant | £100 | £100 |
| 30 Sep 2015 Dormant | £100 | £100 |
Connections
Controls
- Claimsmiths Limited (12575735)
Directors’ other companies
- MORALLEE, Adam Omar - Director at Brandsmiths Tm Limited
- MORALLEE, Adam Omar - Director at Evergreen Restaurants Limited
- MORALLEE, Adam Omar - Director at Duck Trading Company Limited
- MORALLEE, Adam Omar - Llp-Member at Claimsmiths Law LLP