Brackla House Holdings Limited is a private limited company that can be found at Dafferns Llp, One Eastwood, Binley Business Park, Coventry CV3 2UB. Incorporated on 2021-02-27, this 3-year-old company is run by 2 directors.
Director Sian N., appointed on 21 March 2022. Director Michael N., appointed on 27 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-02-26 and the deadline for the next filing is 2024-03-11. Furthermore, the accounts were filed on 24 March 2022 and the next filing should be sent on 24 December 2023.
| Office Address | Dafferns Llp |
| Office Address2 | One Eastwood, Binley Business Park |
| Town | Coventry |
| Post code | CV3 2UB |
| Country of origin | United Kingdom |
| Registration Number | 13232686 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 24th March |
| Company age | 3 years old |
| Account next due date | Sun, 24th Dec 2023 (169 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 27 February 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Michael N. The abovementioned PSC and has 75,01-100% shares.
Michael N.
| Notified on | 27 February 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-24 | 2023-03-24 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other Debtors | 1 | 1 |
| Other | ||
| Investments Fixed Assets | 355 857 | 355 857 |
| Investments In Group Undertakings | 355 857 | 355 857 |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 355 858 | 355 858 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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