Brand House Group Limited. net worth, address, company information. Free

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Brand House Group Limited (Companies House Registration Number 12967891) is a private limited company legally formed on 2020-10-22 originating in England. The company has its registered office at 3Rd Floor, 12 East Passage, London EC1A 7LP. Having undergone a change in 2021-03-23, the previous name the enterprise used was Yellow Mountain Ltd. Brand House Group Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Brand House Group Limited
Number	12967891
Date of Incorporation:	2020-10-22
End of financial year:	29 December
Address:	3rd Floor, 12 East Passage, London, EC1A 7LP
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this company, we can name: Soren G. (in the company from 27 April 2021), Alejandro R. (appointment date: 27 April 2021), Warren B. (appointed on 23 April 2021). The official register lists 3 persons of significant control, namely: Idcv Bh Spv K/S can be reached at C/O Dla Piper, Oslo Plads 2, 2100 Copenhagen. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Raquel C. owns over 3/4 of shares, 3/4 to full of voting rights, Ian S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Idcv Bh Spv K/S

3 February 2022

Address	. C/O Dla Piper, Oslo Plads 2, Copenhagen, 2100, Denmark
Legal authority	Denmark
Legal form	Llp
Country registered	Denmark
Place registered	Denmark
Registration number	42363952
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Raquel C.

1 February 2021 - 3 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian S.

22 October 2020 - 1 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, April 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, April 2024 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 23rd, April 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd February 2024 filed on: 21st, April 2024 \| confirmation statement	Free Download (8 pages)
(SH01) Statement of Capital on 1st October 2023: 78588.81 GBP filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2023: 44552.14 GBP filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2023: 40152.14 GBP filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2023: 35752.14 GBP filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2023: 21252.14 GBP filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2023: 23252.14 GBP filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2023: 8068.81 GBP filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2023: 20152.14 GBP filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, August 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 28th, July 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 28th, July 2023 \| incorporation	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, May 2023 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, April 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd February 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, March 2023 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th December 2021 filed on: 21st, October 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 3rd February 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 3rd February 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2021 filed on: 21st, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd February 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (8 pages)
(SH01) Statement of Capital on 1st July 2021: 139.81 GBP filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st July 2021: 139.03 GBP filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2021: 37.17 GBP filed on: 18th, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2021: 86.89 GBP filed on: 18th, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2021: 81.47 GBP filed on: 18th, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2021: 76.05 GBP filed on: 18th, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2021: 138.64 GBP filed on: 18th, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2021: 48.15 GBP filed on: 18th, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 19th, May 2021 \| incorporation	Free Download (49 pages)
(AA01) Current accounting period extended from 31st October 2021 to 31st December 2021 filed on: 29th, April 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 27th April 2021 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2021 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd April 2021 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) 23rd April 2021 - the day director's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd March 2021 filed on: 23rd, March 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 129678910001, created on 12th March 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (40 pages)
(TM01) 1st February 2021 - the day director's appointment was terminated filed on: 9th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd February 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 1st February 2021 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st February 2021 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 1st February 2021 filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, October 2020 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 22nd October 2020: 1.00 GBP capital

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