Brunton Holdings started in year 2015 as Private Limited Company with registration number 09515714. The Brunton Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Spaceworks. Postal code: NE7 7LX. Since 2nd June 2015 Brunton Holdings Limited is no longer carrying the name Maymask (207).
At the moment there are 2 directors in the the firm, namely Diane C. and Robert C.. In addition one secretary - Neil M. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Spaceworks |
| Office Address2 | Benton Park Road |
| Town | Newcastle Upon Tyne |
| Post code | NE7 7LX |
| Country of origin | United Kingdom |
| Registration Number | 09515714 |
| Date of Incorporation | Sat, 28th Mar 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Secretary
Appointed: 01 June 2015
Position: Director
Appointed: 01 June 2015
Position: Director
Appointed: 28 March 2015
The list of PSCs who own or control the company includes 3 names. As we established, there is Robert C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Diane C. This PSC owns 25-50% shares. The third one is Robert C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Robert C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Diane C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Robert C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Maymask (207) | June 2, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy