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Jack Brand Holdings Limited

Jack Brand Holdings Limited is an active company incorporated on 24 March 2005 with the registered office located in London, Greater London. Jack Brand Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05403200
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
01473830320
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in Northern Ireland • Born in Mar 1950
Director • British • Lives in England • Born in Sep 1974
Claydon Poultry Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Brand Limited
Amjad Iqbal, Melinda Louise Tatum, and 1 more are mutual people.
Active
Claydon Poultry Ltd
Amjad Iqbal, Melinda Louise Tatum, and 1 more are mutual people.
Active
Bridge Trading Estate Maintenance Co. Limited
Amjad Iqbal and Melinda Louise Tatum are mutual people.
Active
IHP Limited
Amjad Iqbal and Peter Winson are mutual people.
Active
IHP Investments Ltd
Amjad Iqbal and Melinda Louise Tatum are mutual people.
Active
CHK Transport Limited
Peter Winson is a mutual person.
Active
Iqbal Halal Poultry Limited
Amjad Iqbal is a mutual person.
Active
Nasons Farm Fresh Limited
Peter Winson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.74M
Same as previous period
Total Liabilities
-£3.77M
Same as previous period
Net Assets
£972.61K
Same as previous period
Debt Ratio (%)
79%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Medium Accounts Submitted
11 Months Ago on 4 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Claydon Poultry Ltd (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Alison Jane Brand (PSC) Resigned
2 Years 7 Months Ago on 28 Mar 2023
Mr Amjad Iqbal Appointed
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a medium company made up to 30 September 2023
Submitted on 4 Dec 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 10 Apr 2024
Change of details for Claydon Poultry Ltd as a person with significant control on 18 March 2024
Submitted on 9 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 24 March 2023 with no updates
Submitted on 3 May 2023
Appointment of Mr Peter Winson as a director on 28 March 2023
Submitted on 30 Mar 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Mar 2023
Repayment History
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