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.
Office Address | 2nd Floor Kingsbourne House |
Office Address2 | 229-231 High Holborn |
Town | London |
Post code | WC1V 7DA |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed brent holdings LIMITEDcertificate issued on 14/11/23 filed on: 14th, November 2023 |
change of name | Free Download (3 pages) |
NM01 |
Resolution of change of name |
change of name |
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