BROOKE THORNHAM (HOLDINGS) LIMITED
44 POTTERNEWTON MOUNT, LEEDS LS7 2DR- Active
- Private Limited Company
- Company No. 09097526
- Last Updated: 01 Mar 2024
Company Profile
BROOKE THORNHAM (HOLDINGS) LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in LEEDS. BROOKE THORNHAM (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 7 months and 29 days.
| Name | BROOKE THORNHAM (HOLDINGS) LIMITED |
|---|---|
| Company number | 09097526 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 POTTERNEWTON MOUNT LEEDS LS7 2DR |
|---|---|
| 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 Anthony David Brooke Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Miguel Florit Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against BROOKE THORNHAM (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKE THORNHAM (HOLDINGS) LIMITED | 23 Jun 2014 |
| MLF605980 LIMITED | 14 Sep 2016 |
| FLORIT BROOKE (HOLDINGS) LIMITED | 09 Apr 2018 |