Ltd Facts The UK company register, as filed

Register entry · No. 05403200

JACK BRAND HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Mar 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £972,607.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8BD

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    29 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Apr 2027
    Last made up to
    24 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. JACK BRAND HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £0 — £972,607 3
30 Sep 2024 — £0 — £972,607 3
30 Sep 2023 — £263,280 — £972,607 3
30 Sep 2022 £22,161,796 £134,165 — £1,740,182 50
30 Sep 2021 £17,310,356 £-850,644 £720,071 £1,709,889 58
30 Sep 2020 (18 months) — £195,808 — £3,327,302 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Amjad Iqbal Director 28 Mar 2023 — December 1968 British · England
Peter Winson Director Director 28 Mar 2023 — March 1950 British · Northern Ireland
Melinda Louise Tatum Director Director 28 Mar 2023 — September 1974 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Claydon Poultry Ltd company · 14577978 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is JACK BRAND HOLDINGS LIMITED still trading?

The register shows JACK BRAND HOLDINGS LIMITED as active.

What does JACK BRAND HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was JACK BRAND HOLDINGS LIMITED set up?

It was incorporated on 24 March 2005.

When are JACK BRAND HOLDINGS LIMITED's accounts due?

Next accounts are due by 29 June 2027. The last accounts were made up to 30 September 2025.

When is JACK BRAND HOLDINGS LIMITED's next confirmation statement due?

By 7 April 2027.

Who runs JACK BRAND HOLDINGS LIMITED?

JACK BRAND HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05663761 ASHURA LTD Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  2. 05663690 HARTLAND OPTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  3. 05663649 LONGSTONE FINANCE HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  4. 05663635 THE GRANGE GARDENS RESIDENTS COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  5. 05662764 COURT HOUSE LEDBURY LIMITED Active Private Limited Company Inc. 23 Dec 2005 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House