Brisland Holdings Limited is a private limited company located at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD. This 5 months-old company, incorporated on 2023-10-31 is run by 3 directors.
Director Kennedy B., appointed on 31 October 2023. Director Stephen M., appointed on 31 October 2023. Director Bogdan D., appointed on 31 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 1st Floor Healthaid House |
| Office Address2 | Marlborough Hill |
| Town | Harrow |
| Post code | HA1 1UD |
| Country of origin | United Kingdom |
| Registration Number | 15248484 |
| Date of Incorporation | Tue, 31st Oct 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 months |
| Account next due date | Thu, 31st Jul 2025 (459 days left) |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
The list of PSCs who own or control the company includes 3 names. As we identified, there is Bogdan-Constantin D. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Stephen M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kennedy B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Bogdan-Constantin D.
| Notified on | 31 October 2023 |
| Nature of control: |
significiant influence or control |
Stephen M.
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kennedy B.
| Notified on | 31 October 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 11th, January 2024 |
resolution | Free Download (2 pages) |
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