BRANDS HOLDINGS LIMITED
Company details
- Registered name
- BRANDS HOLDINGS LIMITED
- Company number
- 04087435
- Registered office
- UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
- Company type
- Private Limited Company
- Incorporated on
- 10 October 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 27 Apr 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 138 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2026 | Director resigned | MEENAN, Daniel Mark | — |
| 05/12/2024 | Director resigned | ADEGOKE, Adedotun Ademola | — |
| 05/12/2024 | Director appointed | — | MOORE, Adam Lee |
| 28/07/2022 | Secretary resigned | PIPER, Thomas James | — |
| 12/09/2019 | Director resigned | WOOTTON, Christopher Stuart | — |
| 12/09/2019 | Director appointed | — | MEENAN, Daniel Mark |
| 01/07/2019 | Secretary resigned | OLSEN, Cameron John | — |
| 01/07/2019 | Secretary appointed | — | PIPER, Thomas James |
| 23/04/2019 | Director appointed | — | WOOTTON, Christopher Stuart |
| 14/03/2019 | Director resigned | STOCKTON, Rachel Isabel Lilian | — |
| 14/03/2019 | Director appointed | — | DICK, Alastair Peter Orford |
| 14/10/2016 | Director resigned | FORSEY, David Michael | — |
| 14/10/2016 | Director resigned | BYERS, Karen | — |
| 14/10/2016 | Director appointed | — | STOCKTON, Rachel Isabel Lilian |
| 14/10/2016 | Director appointed | — | ADEGOKE, Adedotun Ademola |
| 23/05/2016 | Director resigned | ASHLEY, Michael James Wallace | — |
| 06/04/2016 | Person with significant control added | — | Frasers Group Plc |
| 22/12/2014 | Director appointed | — | BYERS, Karen |
| 27/10/2014 | Director resigned | LEACH, Barry John | — |
| 31/12/2013 | Director resigned | MELLORS, Robert Frank | — |
Financial highlights
No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRANDS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BRANDS HOLDINGS LIMITED (04087435)
BRANDS HOLDINGS LIMITED is a private limited company incorporated on 10 October 2000 and registered in the United Kingdom under company number 04087435. Its registered office is at UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 27 April 2025. 22 active officers are on record , and the person with significant control is Frasers Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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