BRANTINGHAM HOLDINGS LIMITED
THE TRITON INN ELLERKER ROAD, BRANTINGHAM, BROUGH HU15 1QE- Active
- Private Limited Company
- Company No. 13389691
- Last Updated: 01 Mar 2024
Company Profile
BRANTINGHAM HOLDINGS LIMITED was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in BROUGH. BRANTINGHAM 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 3 years 5 months and 29 days.
| Name | BRANTINGHAM HOLDINGS LIMITED |
|---|---|
| Company number | 13389691 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TRITON INN ELLERKER ROAD BRANTINGHAM BROUGH HU15 1QE |
|---|---|
| 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 Samuel James Carroll Nationality: British |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Ashton Nationality: British |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Frank Carroll Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRANTINGHAM HOLDINGS LIMITED | 11 May 2021 |