Brethan Pvt Limited is a private limited company located at 25 Shore Road, Holywood BT18 9HX. Incorporated on 2022-03-30, this 2-year-old company is run by 2 directors.
Director Nathan M., appointed on 30 March 2022. Director Brett W., appointed on 30 March 2022.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official data there was a name change on 2022-03-31 and their previous name was William Wilson Shelf Company Number 24 Limited.
The latest confirmation statement was filed on 2023-03-16 and the due date for the next filing is 2024-03-30.
| Office Address | 25 Shore Road |
| Town | Holywood |
| Post code | BT18 9HX |
| Country of origin | United Kingdom |
| Registration Number | NI687072 |
| Date of Incorporation | Wed, 30th Mar 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 30 March 2022
Position: Director
Appointed: 30 March 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Brethan Pvt Limited from Ebene, Maldives. The abovementioned PSC is classified as "a certificate of incorporation", 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. Another entity in the PSC register is William W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brethan Pvt Limited
C/O Vuna Capital Trustees (Mauritius) Ltd Level 10, Nexteracom Tower 1,, Cybercity, Ebene 72201,, Ebene, Mauritius, Maldives
| Legal authority | Section 24 Of The Companies Act |
| Legal form | Certificate Of Incorporation |
| Country registered | Republic Of Mauritius |
| Place registered | Republic Of Mauritius |
| Registration number | 184541 |
| Notified on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William W.
| Notified on | 30 March 2022 |
| Ceased on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| William Wilson Shelf Company Number 24 | March 31, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
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