F.BROWN (HOLDINGS) LIMITED

C/O F.BROWN (CARLISLE) LIMITED, CARDEWLEES, CARLISLE CA5 6LF

Active
Private Limited Company
Company No. 06805878
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

F.BROWN (HOLDINGS) LIMITED was incorporated on Friday, January 30, 2009 as a Private Limited Company with registered address in CARLISLE. F.BROWN (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 and 26 days.

Name	F.BROWN (HOLDINGS) LIMITED
Company number	06805878
Company type	Private Limited Company
Incorporation date	30 Jan 2009
Status	Active
Industry (SIC 2007)	Activities of head offices (70100)

Address

Registered Address	C/O F.BROWN (CARLISLE) LIMITED CARDEWLEES CARLISLE CA5 6LF
Country Of Origin	ENGLAND

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 George William Lattimer Nationality: British	Dates: Thursday, June 30, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Joseph Johnston Lattimer Nationality: British	Dates: Thursday, June 30, 2016 - Wednesday, December 14, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Karen Wilson Nationality: British	Dates: Thursday, June 30, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 July
Next annual accounts due	30 April 2025, (63 days left)
Latest accounts	31 July 2023
Next confirmation statement due	27 February 2017
Last confirmation statement dated	30 January 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
F.BROWN (HOLDINGS) LIMITED	30 Jan 2009