BRANDON HIRE GROUP HOLDINGS LIMITED
CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE HG3 1UD- Active
- Private Limited Company
- Company No. 07324345
- Last Updated: 01 Mar 2024
Company Profile
BRANDON HIRE GROUP HOLDINGS LIMITED was incorporated on Friday, July 23, 2010 as a Private Limited Company with registered address in HARROGATE. BRANDON HIRE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 3 months and 16 days.
| Name | BRANDON HIRE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07324345 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE HG3 1UD |
|---|---|
| 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 |
|---|---|
| Vp Plc Otley Road, Beckwithshaw, HG3 1UD |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Vp Plc Beckwith Knowle, Otley Road, HG3 1UD |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rutland Ii Gp Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Rutland Partners Llp Regent Street, SW1Y 4LR |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDON HIRE GROUP HOLDINGS LIMITED | 23 Jul 2010 |
| BTH 1 LIMITED | 26 Mar 2012 |