BRAND-REX HOLDINGS LIMITED
Company Number 06455507
Status
Active
Incorporated
December 17, 2007
Entity Type
Ltd
Registered Office
Cannon Place
London
EC4N 6AF
70100
Previous Names
DUNWILCO (1514) LIMITED
Ceased on Jan 24, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BRAND-REX HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06455507, this organization has been active since December 2007. Primarily in the 70100 sector, the business maintains its official headquarters at Cannon Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Aug 20, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Mortgage
Feb 17, 2026
Confirmation Statement
Dec 22, 2025
Accounts
Sep 10, 2025
Officers
Mar 11, 2025
Officers
Mar 5, 2025
Officers
Mar 5, 2025
Confirmation Statement
Dec 19, 2024
Accounts
Sep 21, 2024
Officers
Apr 22, 2024
Confirmation Statement
Dec 19, 2023
Accounts
Oct 2, 2023
Confirmation Statement
Dec 21, 2022
Accounts
Nov 9, 2022
Auditors
Jan 21, 2022
Confirmation Statement
Dec 30, 2021
Accounts
Sep 23, 2021
Officers
Feb 1, 2021
Officers
Feb 1, 2021
Officers
Feb 1, 2021
Officers
Feb 1, 2021
Confirmation Statement
Dec 18, 2020
Accounts
Sep 28, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Shires Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 19 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
05099792
LEVITON MANUFACTURING UK SERVICES LIMITED
GUILHERME, Lucy Leal is a director
06436260
SHIRES HOLDINGS LIMITED
GUILHERME, Lucy Leal is a director
08745636
J C C LIGHTING HOLDINGS LIMITED
GUILHERME, Lucy Leal is a director
02340157
LEVITON MANUFACTURING UK LIMITED
GUILHERME, Lucy Leal is a director
03044848
J C C LIGHTING PRODUCTS LIMITED
GUILHERME, Lucy Leal is a director