Brigid Uk Holdings Limited is a private limited company located at 18 Riversway Business Village, Navigation Way, Preston PR2 2YP. Incorporated on 2021-03-21, this 3-year-old company is run by 4 directors.
Director Andrew T., appointed on 25 September 2023. Director Puneet S., appointed on 24 March 2023. Director Robert N., appointed on 24 March 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-21 and the date for the next filing is 2024-04-04. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 18 Riversway Business Village |
| Office Address2 | Navigation Way |
| Town | Preston |
| Post code | PR2 2YP |
| Country of origin | United Kingdom |
| Registration Number | 13281359 |
| Date of Incorporation | Sun, 21st Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 26 September 2022
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is John Laing Senior Living Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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 Brigid Uk Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
John Laing Senior Living Holdco Limited
1 Kingsway, London, WC2B 6AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13262588 |
| Notified on | 2 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brigid Uk Investments Limited
28 Ropemaker Place, Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13271327 |
| Notified on | 21 March 2021 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-21 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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