Brand-Rex Holdings Limited

06455507

active

Private Limited Company

england wales

Companies House

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

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Donald Jay Hendler

director · Since 17/12/2015

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 2 other boards

Ms Lucy Leal Guilherme

secretary · Since 01/01/2021

Also on 6 other boards

Ms Lucy Leal Guilherme

director · Since 01/01/2021

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES

Also on 6 other boards

Mr Dean Lipke

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES

Also on 4 other boards

Persons with Significant Control

Shires Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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