Brookwood Holdings Limited is a private limited company registered at Freeths Llp Fifth Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield S1 2JE. This 5 months-old company, incorporated on 2023-11-03 is run by 2 directors.
Director Luke C., appointed on 02 February 2024. Director Matthew R., appointed on 03 November 2023.
The company is officially categorised as "licensed restaurants" (SIC: 56101).
| Office Address | Freeths Llp Fifth Floor 3 St Paul's Place |
| Office Address2 | 129 Norfolk Street |
| Town | Sheffield |
| Post code | S1 2JE |
| Country of origin | United Kingdom |
| Registration Number | 15257410 |
| Date of Incorporation | Fri, 3rd Nov 2023 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sun, 3rd Aug 2025 (463 days left) |
| Return next due date | Sat, 16th Nov 2024 (203 days left) |
Position: Director
Appointed: 02 February 2024
Position: Director
Appointed: 03 November 2023
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Short Trustees Limited from Chesterfield, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Natalie R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Short Trustees Limited
2 Ashgate Road, Chesterfield, S40 4AA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register (Uk) |
| Registration number | 02851940 |
| Notified on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalie R.
| Notified on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
| Notified on | 3 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 12th, February 2024 |
resolution | Free Download (2 pages) |
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