Brighton I-360 Holdings Limited LONDON

Founded in 2014, Brighton I-360 Holdings, classified under reg no. 09062584 is an active company. Currently registered at 50 Bromells Road SW4 0BG, London the company has been in the business for seven years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.

At present there are 2 directors in the the firm, namely Julia B. and Richard R.. In addition one secretary - Richard R. - is with the company. As of 17 January 2021, there was 1 ex director - David M.. There were no ex secretaries.

Brighton I-360 Holdings Limited Address / Contact

Office Address 50 Bromells Road
Town London
Post code SW4 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09062584
Date of Incorporation Thu, 29th May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (164 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 12th Jun 2021 (2021-06-12)
Last confirmation statement dated Fri, 29th May 2020

Company staff

Julia B.

Position: Director

Appointed: 29 May 2014

Richard R.

Position: Director

Appointed: 29 May 2014

Richard R.

Position: Secretary

Appointed: 29 May 2014

Pitsec Ltd

Position: Corporate Secretary

Appointed: 29 May 2014

Resigned: 30 May 2014

David M.

Position: Director

Appointed: 29 May 2014

Resigned: 06 October 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is I-360 Attractions Ltd from London. This PSC is classified as "a private company limited by shres", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

I-360 Attractions Ltd

Legal authority United Kingdom
Legal form Private Company Limited By Shres
Country registered England & Wales
Place registered United Kingdom
Registration number 08113144
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth-11 966-76 193
Balance Sheet
Current Assets6 718 5207 333 879
Debtors6 718 5207 333 879
Net Assets Liabilities Including Pension Asset Liability-11 966-76 193
Called Up Share Capital200200
Profit Loss Account Reserve-12 166-76 393
Shareholder Funds-11 966-76 193
Creditors Due After One Year6 730 686 
Creditors Due Within One Year6 730 6867 410 272
Fixed Assets200200
Investments Fixed Assets200200
Net Current Assets Liabilities6 718 520-76 393
Number Shares Allotted200200
Par Value Share11
Secured Debts5 635 8896 215 201
Share Capital Allotted Called Up Paid200200
Total Assets Less Current Liabilities6 718 720-76 193

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Fri, 29th May 2020
filed on: 22nd, September 2020
Free Download (3 pages)

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