Filing status
- Accounts due
- 30 September 2017
- Last accounts
- 31 December 2015
- Conf. stmt due
- 17 May 2018
- Last conf. stmt
- 3 May 2017
Rebrand Extension (UK) Limited
- Incorporated
- 18 July 2012 (14 years)
- Previously known as
- Brand Extension (UK) Limited (until 1 October 2020)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Quindell Property Services Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor21 Tower StreetLondonWC2H 9NS
Officers 2 active
Officer details are public data from the Companies House register.
Walker, Edward Ian Charles
Secretary · Appointed 3 May 2016
Director · Appointed 29 May 2015
British
Born March 1965 (61)
Officer history (4 former)
3 May 2016
Appointed Walker, Edward Ian Charles as Secretary
29 May 2015
29 May 2015
25 November 2014
30 June 2014
Resigned Ford, Mark Alan as Director
2 May 2013
2 May 2013
31 August 2012
18 July 2012
18 July 2012
Appointed Ford, Mark Alan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Quindell Property Services Limited
Corporate entity · Notified 4 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08385359
Corporate entity · Notified 4 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 04097808
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Rebrand Extension (UK) Limited This company Owns 50–75% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2020 | Change of name notice | |||
| 6 October 2020 | Resolutions | |||
| 1 October 2020 | Restoration by order of the court | |||
| 1 October 2020 | Certificate of change of name | — | ||
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off |
Other companies in this industry
London
Rotherham
Lutterworth
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →