BRENDON GROUP LIMITED
VICTORIA HOUSE, 49 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 11793244
- Last Updated: 01 Mar 2024
Company Profile
BRENDON GROUP LIMITED was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in WATFORD. BRENDON GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 18 days.
| Name | BRENDON GROUP LIMITED |
|---|---|
| Company number | 11793244 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 49 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Quinton Investment Holdings Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brookland Investment Holdings Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kunal Yatin Dodia Nationality: British |
Dates: Monday, January 28, 2019 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yaseen Khan Nationality: British |
Dates: Monday, January 28, 2019 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRENDON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRENDON GROUP LIMITED | 28 Jan 2019 |
| ALLERTON GROUP LIMITED | 09 Dec 2020 |
| AG HOLD LTD | 28 Mar 2021 |