BROOK HENDERSON HOLDINGS LIMITED
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 09102158
- Last Updated: 01 Mar 2024
Company Profile
BROOK HENDERSON HOLDINGS LIMITED was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in LONDON. BROOK HENDERSON HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 4 months and 13 days.
| Name | BROOK HENDERSON HOLDINGS LIMITED |
|---|---|
| Company number | 09102158 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter Jonathan Lewin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Pelham Morris Olive Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2017, (-2504 days left) |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against BROOK HENDERSON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOK HENDERSON HOLDINGS LIMITED | 25 Jun 2014 |
| BROOK HENDERSON DEVELOPMENTS (UK) LIMITED | 23 Jul 2014 |