opendata.bot
Company number
08074190

A BRAND HOLDINGS CO LTD

Officer · DHALIWAL, Amritpal Singh
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
A BRAND HOLDINGS CO LTD
Company number
08074190
Registered office
Unit 17 - White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, OX12 8NE, England
Company type
Private limited company
Incorporated on
17 May 2012
Status
Active
Age
14 years
Previous names
SAICHO CONSULTANTS LIMITED (to 13 Jan 2025) · ASD UK NETWORK LTD (to 11 Jan 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Dec 2026
Confirmation statement — last
24 Nov 2025

Officers

1 active

DHALIWAL, Amritpal Singh
director
Appointed 17/05/2012
Active

People with significant control

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

Mr Amritpal Singh Dhaliwal
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

DHALIWAL, Amritpal Singh
director Appointed 17/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2025 Registered name changed SAICHO CONSULTANTS LIMITED A BRAND HOLDINGS CO LTD
11/01/2019 Registered name changed ASD UK NETWORK LTD SAICHO CONSULTANTS LIMITED
06/04/2016 Person with significant control added — Mr Amritpal Singh Dhaliwal
19/01/2015 Charge registered — A registered charge
25/07/2012 Charge registered — Rent deposit deed
19/07/2012 Charge registered — Debenture
17/05/2012 Director appointed — DHALIWAL, Amritpal Singh

Financial highlights

No figures could be read from the accounts filed on 20 Jul 2026. 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 A BRAND HOLDINGS CO LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: GENER8 Finance Limited
fully-satisfied
Rent deposit deed — persons entitled: William Patrick Rolleston Dockar-Drysdale
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-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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GET /v1/company/gb/08074190
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of A BRAND HOLDINGS CO LTD?▾
According to the official registry, the company number of A BRAND HOLDINGS CO LTD is 08074190.
Where is A BRAND HOLDINGS CO LTD registered?▾
The registered office is Unit 17 - White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, OX12 8NE, England.
Who runs A BRAND HOLDINGS CO LTD?▾
DHALIWAL, Amritpal Singh is listed among the officers of A BRAND HOLDINGS CO LTD.
What is the SIC code of A BRAND HOLDINGS CO LTD?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls A BRAND HOLDINGS CO LTD?▾
Mr Amritpal Singh Dhaliwal is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of A BRAND HOLDINGS CO LTD due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About A BRAND HOLDINGS CO LTD (08074190)

A BRAND HOLDINGS CO LTD is a private limited company incorporated on 17 May 2012 and registered in the United Kingdom under company number 08074190. Its registered office is at Unit 17 - White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, OX12 8NE, England. 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 31 December 2025. 1 active officer is on record , and the person with significant control is Mr Amritpal Singh Dhaliwal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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