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Company number
05403200

JACK BRAND HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JACK BRAND HOLDINGS LIMITED
Company number
05403200
Registered office
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM · 813 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
29 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Claydon Poultry Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2023
Miss Alison Jane Brand
owns 50–75% of shares · holds 50–75% of voting rights
Notified 28/03/2023
Mr Graham John Charles Brand
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mrs Stephanie Brand
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/03/2023 Controls 2 companies
Miss Alison Jane Brand
born 12/1975 · England owns 50–75% of shares · holds 50–75% of votes Control ended 28/03/2023 Controls 2 companies
Mr Graham John Charles Brand
born 06/1946 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/03/2021
Mrs Stephanie Brand
born 05/1947 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2023 Person with significant control ceased Mrs Stephanie Brand
28/03/2023 Person with significant control ceased Miss Alison Jane Brand
28/03/2023 Person with significant control added Miss Alison Jane Brand
28/03/2023 Person with significant control added Claydon Poultry Ltd
06/03/2021 Person with significant control ceased Mr Graham John Charles Brand
06/03/2021 Person with significant control added Mrs Stephanie Brand
30/06/2016 Person with significant control added Mr Graham John Charles Brand

Documents for JACK BRAND HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JACK BRAND HOLDINGS LIMITED?
According to the official registry, the company number of JACK BRAND HOLDINGS LIMITED is 05403200.
Where is JACK BRAND HOLDINGS LIMITED registered?
The registered office is 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM.
What is the SIC code of JACK BRAND HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls JACK BRAND HOLDINGS LIMITED?
Claydon Poultry Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JACK BRAND HOLDINGS LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 30 September 2025.

About JACK BRAND HOLDINGS LIMITED (05403200)

JACK BRAND HOLDINGS LIMITED is a private limited company incorporated on 24 March 2005 and registered in the United Kingdom under company number 05403200. Its registered office is at 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Claydon Poultry Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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