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The Great Branding Holding Company Limited

The Great Branding Holding Company Limited is an active company incorporated on 23 September 2010 with the registered office located in London, Greater London. The Great Branding Holding Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07385789
Private limited company
Age
15 years
Incorporated 23 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
16 Great Queen Street
London
WC2B 5AH
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was
Telephone
01582496100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • American • Lives in United States • Born in May 1969
Director • American • Lives in United States • Born in Sep 1967
Director • British • Lives in UK • Born in Jul 1962
Director • American • Lives in United States • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Great Branding Company Limited
Giuseppe Grillo, Jacob Benjamin Deutsch, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Registers Moved To Inspection Address
11 Months Ago on 20 Nov 2024
Inspection Address Changed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Bensussen Deutsch & Associates Limited (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Madelyn Elizabeth Grillo Resigned
1 Year 5 Months Ago on 5 Jun 2024
Ms Alejandra Urquizo Castro Appointed
1 Year 5 Months Ago on 5 Jun 2024
Giuseppe Grillo Resigned
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 4 Dec 2024
Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
Submitted on 20 Nov 2024
Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Appointment of Mr Jacob Benjamin Deutsch as a director on 5 June 2024
Submitted on 10 Jun 2024
Cessation of Madelyn Elizabeth Grillo as a person with significant control on 5 June 2024
Submitted on 10 Jun 2024
Cessation of Giuseppe Grillo as a person with significant control on 5 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Jared Edward Collinge as a director on 5 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Giuseppe Grillo as a director on 5 June 2024
Submitted on 10 Jun 2024
Repayment History
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