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BRAMBLES HOLDINGS UNLIMITED (05961813)

BRAMBLES HOLDINGS UNLIMITED (05961813) is a dissolved UK company. incorporated on 10 October 2006. with registered office in Addlestone. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BRAMBLES HOLDINGS UNLIMITED has been registered for 19 years. Current directors include HUART, Pascal, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony.

Company Number
05961813
Status
dissolved
Type
private-unlimited
Incorporated
10 October 2006
Age
19 years
Address
2nd Floor, 400 Dashwood Lang Road, Addlestone, KT15 2HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HUART, Pascal, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony
SIC Codes
64209

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Introduction
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Updated On: 30/07/2026
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BRAMBLES HOLDINGS UNLIMITED

BRAMBLES HOLDINGS UNLIMITED is an dissolved company incorporated on 10 October 2006 with the registered office located in Addlestone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRAMBLES HOLDINGS UNLIMITED was registered 19 years ago.(SIC: 64209)

Status

dissolved

Active since 19 years ago

Company No

05961813

PRIVATE-UNLIMITED Company

Age

19 Years

Incorporated 10 October 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2019 (7 years ago)
Submitted on 12 December 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 April 2021 (5 years ago)

Next Due

Due by N/A
Contact
Address

2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone, KT15 2HJ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Oct 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HUART, Pascal

Active
Avenue Capitaine Piret 22, 1150 Woluwe St PierreB1150
Born August 1963
Director
Appointed 10 Oct 2006

BRUFORD, Peter Jonathon Caisley

Active
Borough House, SalisburySP5 3LX
Born February 1964
Director
Appointed 10 Oct 2006

BRAMBLES OFFICERS LIMITED

Resigned
Weybridge Business Park, AddlestoneKT15 2UP
Corporate secretary
Appointed 30 Apr 2008
Resigned 10 Jun 2017

WARREN, Rafe Anthony

Resigned
7 Yarrow Close, RushdenNN10 0XL
Secretary
Appointed 10 Oct 2006
Resigned 30 Apr 2008

WARREN, Rafe Anthony

Active
Dashwood Lang Road, AddlestoneKT15 2HJ
Born December 1959
Director
Appointed 10 Oct 2006

HARRIS, Richard John

Resigned
82 Broad Oaks Road, SolihullB91 1HZ
Born December 1952
Director
Appointed 22 Nov 2006
Resigned 25 Jun 2007
Fundings
Financials
Latest Activities

Filing History

54

Gazette Dissolved Voluntary
22 June 2021
GAZ2(A)GAZ2(A)
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Gazette Notice Voluntary
6 April 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 March 2021
DS01DS01
Confirmation Statement With Updates
13 March 2020
CS01Confirmation Statement
Resolution
24 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Resolution
20 June 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Accounts With Accounts Type Full
16 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Accounts With Accounts Type Full
28 November 2011
AAAnnual Accounts
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Capital Allotment New Class Of Shares
15 March 2011
SH09Return of Purchase of Own Shares
Statement Of Companys Objects
28 February 2011
CC04CC04
Resolution
28 February 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Full
6 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Accounts With Accounts Type Group
2 June 2009
AAAnnual Accounts
Legacy
19 February 2009
363aAnnual Return
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 May 2008
AAAnnual Accounts
Legacy
15 February 2008
363aAnnual Return
Legacy
12 November 2007
363aAnnual Return
Legacy
22 July 2007
288bResignation of Director or Secretary
Resolution
5 June 2007
RESOLUTIONSResolutions
Resolution
5 June 2007
RESOLUTIONSResolutions
Resolution
5 June 2007
RESOLUTIONSResolutions
Legacy
23 January 2007
225Change of Accounting Reference Date
Legacy
12 December 2006
287Change of Registered Office
Resolution
12 December 2006
RESOLUTIONSResolutions
Statement Of Affairs
12 December 2006
SASA
Miscellaneous
12 December 2006
MISCMISC
Legacy
12 December 2006
288aAppointment of Director or Secretary
Incorporation Company
10 October 2006
NEWINCIncorporation