22 North Road Limited BRIGHOUSE


22 North Road Limited is a private limited company registered at 2 Woodhouse Lane, Brighouse HD6 3TG. Incorporated on 2023-03-02, this 1-year-old company is run by 1 director.
Director Oliver R., appointed on 02 March 2023.
The company is categorised as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was filed on 2023-09-27 and the deadline for the following filing is 2024-10-11.

22 North Road Limited Address / Contact

Office Address 2 Woodhouse Lane
Town Brighouse
Post code HD6 3TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14701687
Date of Incorporation Thu, 2nd Mar 2023
Industry Licensed restaurants
End of financial Year 31st March
Company age one year old
Account next due date Mon, 2nd Dec 2024 (202 days left)
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Oliver R.

Position: Director

Appointed: 02 March 2023

Max H.

Position: Director

Appointed: 02 March 2023

Resigned: 27 September 2023

William W.

Position: Director

Appointed: 02 March 2023

Resigned: 27 September 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Oliver R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Max H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver R.

Notified on 2 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Max H.

Notified on 2 March 2023
Ceased on 27 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William W.

Notified on 2 March 2023
Ceased on 27 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 2 Woodhouse Lane Brighouse HD6 3TG. Change occurred on October 26, 2023. Company's previous address: Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS United Kingdom.
filed on: 26th, October 2023
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