Brady Acquisition (holding) Limited is a private limited company registered at 25 Savile Row, London W1S 2ER. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-09, this 3-year-old company is run by 3 directors.
Director Jeremy W., appointed on 29 December 2021. Director Rebecca B., appointed on 09 July 2020. Director Alicia B., appointed on 09 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-08 and the date for the subsequent filing is 2024-07-22. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 25 Savile Row |
| Town | London |
| Post code | W1S 2ER |
| Country of origin | United Kingdom |
| Registration Number | 12731082 |
| Date of Incorporation | Thu, 9th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 09 July 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Haef Ii Holdco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Haef Ii Parent Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haef Ii Holdco Limited
25 Savile Row, London, W1S 2ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15176980 |
| Notified on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haef Ii Parent Limited
25 Savile Row, London, W1S 2ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15172873 |
| Notified on | 6 December 2023 |
| Ceased on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 840 | ||
| Current Assets | 1 | 151 429 | 9 411 432 |
| Debtors | 1 | 151 429 | 9 409 592 |
| Net Assets Liabilities | 28 868 927 | 42 447 545 | 42 461 846 |
| Other | |||
| Creditors | 27 | 22 837 | 68 539 |
| Fixed Assets | 28 868 953 | 42 468 953 | 33 118 953 |
| Investments Fixed Assets | 28 868 953 | 42 468 953 | 33 118 953 |
| Net Current Assets Liabilities | -27 | 128 592 | 9 342 893 |
| Total Assets Less Current Liabilities | 28 868 927 | 42 597 545 | 42 461 846 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on March 18, 2024: 38818954.00 GBP filed on: 3rd, April 2024 |
capital | Free Download (3 pages) |
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