Jack Brand Holdings Limited
Company Profile
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MicroJack Brand Holdings Limited
05403200•Private Limited With Share Capital
3Rd Floor, Great Titchfield House, London, W1W8BD
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Incorporated
24/03/2005
Company Age
21 years
Directors
5
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Jack Brand Holdings Limited (05403200) is a private limited with share capital incorporated on 24/03/2005 (21 years old) and registered in london, W1W8BD. The company operates under SIC code 74990 - non-trading company.
Jack brand holdings limited is a company based out of bridge house buildings claydon, ipswich, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/03/2005
W1W8BD
3 employees
Financial Overview
Total Assets
£4.74M
Liabilities
£3.77M
Net Assets
£972.6K
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Confirmation Statement
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Accounts
Date:12-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2005
Legacy
Category:Address
Date:13-05-2005
Legacy
Category:Capital
Date:03-05-2005
Legacy
Category:Capital
Date:03-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Accounts
Date:03-05-2005
Legacy
Category:Capital
Date:03-05-2005
Legacy
Category:Mortgage
Date:27-04-2005
Incorporation Company
Category:Incorporation
Date:24-03-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date29/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
3Rd Floor, Great Titchfield House, London, W1W 8Bd, W1W8BDRegistered
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