Brandhero Group Ltd
15715989 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-13
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2026-02-13 118 days overdue
- Confirmation statement
- last made up 2025-05-07 · next due 2026-05-2121 days overdue
Registered office
71-75 Shelton StreetCovent Garden
London
Wc2h 9jq
Industry (SIC codes)
47910
· Retail sale via mail order houses or via Internet
Officers (2)
- Jensen, Carsten Bang · Director appointed 2024-05-13
- Villanueva, Lucas Alejandro · Director appointed 2024-05-13 resigned 2025-05-01
People with significant control (1)
-
Mr Carsten Bang Jensen ActiveIndividual Psc · Danish · resident in Portugal · born 12/1964 · notified 2024-05-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (4)
- 2026-04-14 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-05 Termination director company with name termination date TM01 Officers
- 2024-05-13 Incorporation NEWINC Incorporation
Showing the 4 most recent filings. View full filing history at Companies House.
Source: Companies House register