BRENTSTAR HOLDINGS LIMITED

EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL  BS35 2JX
  • Active
  • Private Limited Company
  • Company No. 06795559
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRENTSTAR HOLDINGS LIMITED was incorporated on Tuesday, January 20, 2009 as a Private Limited Company with registered address in BRISTOL. BRENTSTAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 1 month and 3 days.

Name BRENTSTAR HOLDINGS LIMITED
Company number 06795559
Company type Private Limited Company
Incorporation date 20 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address EUROPA HOUSE MIDLAND WAY
THORNBURY
BRISTOL
BS35 2JX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Maurice Saville Nationality: British Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Duggan Nationality: British Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Europa Equity Limited Midland Way, Thornbury, BS35 2JX Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

No mortgages have been registered against BRENTSTAR HOLDINGS LIMITED.

Previous Names

Name Change Date
BRENTSTAR HOLDINGS LIMITED 20 Jan 2009