BRACHIO LTD
FIRST FLOOR 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY RH6 7PH- Active
- Private Limited Company
- Company No. 09116261
- Last Updated: 01 Mar 2024
Company Profile
BRACHIO LTD was incorporated on Friday, July 4, 2014 as a Private Limited Company with registered address in HORLEY. BRACHIO LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | BRACHIO LTD |
|---|---|
| Company number | 09116261 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 2 CENTRAL PARADE 101 VICTORIA ROAD HORLEY RH6 7PH |
|---|---|
| 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 |
|---|---|
| Serratus Group Ltd 2 Central Parade, 101 Victoria Road, RH6 7PH |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Emir Attig Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against BRACHIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRACHIO LTD | 04 Jul 2014 |
| BRACHIORADIALIS CONSULTING LTD | 22 Jan 2020 |