BRAT (HOLDINGS) LTD

BLUNTS CHASE, COOPERSALE LANE, THEYDON BOIS  CM16 7NT
  • Active
  • Private Limited Company
  • Company No. 07861978
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRAT (HOLDINGS) LTD was incorporated on Monday, November 28, 2011 as a Private Limited Company with registered address in THEYDON BOIS. BRAT (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 11 months and 16 days.

Name BRAT (HOLDINGS) LTD
Company number 07861978
Company type Private Limited Company
Incorporation date 28 Nov 2011
Status Active
Industry (SIC 2007)

Address

Registered Address BLUNTS CHASE
COOPERSALE LANE
THEYDON BOIS
CM16 7NT
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
Mrs Laura Amy Tuson Nationality: British Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Olivia Toni Brockway Nationality: British Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

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

Previous Names

Name Change Date
BRAT (HOLDINGS) LTD 28 Nov 2011
BROCKWAY (HOLDINGS) LTD 19 Aug 2015