Brent Holdings Limited LONDON


Brent Holdings Limited is a private limited company situated at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2019-05-01, this 4-year-old company is run by 1 director.
Director Russell C., appointed on 17 November 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-05-23 and the due date for the next filing is 2024-06-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Brent Holdings Limited Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11974271
Date of Incorporation Wed, 1st May 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Russell C.

Position: Director

Appointed: 17 November 2021

Odelya V.

Position: Director

Appointed: 24 July 2020

Resigned: 17 November 2021

Erez F.

Position: Director

Appointed: 06 January 2020

Resigned: 31 March 2020

Joel F.

Position: Director

Appointed: 01 May 2019

Resigned: 21 December 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Brent Limited from London, United Kingdom. The abovementioned PSC is classified as "a ltd company", 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.

Brent Limited

2nd Floor Kingsbourne House 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Legal authority Companies Act
Legal form Ltd Company
Country registered England
Place registered Companies House
Registration number 10400619
Notified on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed brent holdings LIMITEDcertificate issued on 14/11/23
filed on: 14th, November 2023
Free Download (3 pages)
Resolution of change of name

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