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Brand-Rex Holdings Limited
06455507
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CANNON PLACE, LONDON, EC4N 6AF
Incorporated 17/12/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Donald Jay Hendler
director · Since 17/12/2015
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 81
Also on 2 other boards
Ms Lucy Leal Guilherme
director · Since 01/01/2021
CHIEF FINANCIAL OFFICER
CANADIAN · UNITED STATES · Age 57
Also on 6 other boards
Mr Dean Lipke
director · Since 31/01/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 4 other boards
Persons with Significant Control
Shires Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Innovation Centre, Southern Cross Trading Estate, Bognor Regis, PO22 9TS
Reg: 06436260 · Companies House · Corporate
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 29/01/2008Registered 07/02/2008Satisfied 17/02/2026