BRECKS HOLDINGS LIMITED
BREIGHTON AIRFIELD, STREET LANE, BUBWITH YO8 6DJ- Active
- Private Limited Company
- Company No. 09880905
- Last Updated: 01 Mar 2024
Company Profile
BRECKS HOLDINGS LIMITED was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in BUBWITH. BRECKS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 4 days.
| Name | BRECKS HOLDINGS LIMITED |
|---|---|
| Company number | 09880905 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREIGHTON AIRFIELD STREET LANE BUBWITH YO8 6DJ |
|---|---|
| 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 Brian Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 25 to 50 percent
|
| Mr James Edward Hirst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-330 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRECKS HOLDINGS LIMITED | 19 Nov 2015 |
| LUPFAW 425 LIMITED | 02 Jun 2017 |