Company Profile
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SmallBrand Traction Holdings Limited
14274269•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
03/08/2022
Company Age
4 years
Directors
5
Employees
3
SIC Code
64301
Risk
very low risk
Company Overview
Registration, classification & business activity
Brand Traction Holdings Limited (14274269) is a private limited with share capital incorporated on 03/08/2022 (4 years old) and registered in london, W1W5PF. The company operates under SIC code 64301 - activities of investment trusts.
Private Limited With Share Capital
SIC: 64301
Small
Incorporated 03/08/2022
W1W5PF
3 employees
Financial Overview
Total Assets
£7.34M
Liabilities
£825.6K
Net Assets
£6.51M
Est. Turnover
£9.90M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2025
Resolution
Category:Resolution
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Memorandum Articles
Category:Incorporation
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Incorporation Company
Category:Incorporation
Date:03-08-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date29/01/2026
Latest Accounts31/12/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
85 Great Portland Street, London, W1W7LT
Related Companies
3
Contact
167-169 Great Portland Street, 5Th Floor, London, W1W5PF