BRUSH UK HOLDCO LTD
POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH LE65 1BU- Active
- Private Limited Company
- Company No. 13413720
- Last Updated: 01 Mar 2024
Company Profile
BRUSH UK HOLDCO LTD was incorporated on Friday, May 21, 2021 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. BRUSH UK HOLDCO LTD 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 3 months and 29 days.
| Name | BRUSH UK HOLDCO LTD |
|---|---|
| Company number | 13413720 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POWER HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LE65 1BU |
|---|---|
| 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 |
|---|---|
| Baker Hughes Uk Funding Company Limited 245 Hammersmith Road, W6 8PW |
Dates: Saturday, October 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Brush Holdco 1 Ltd Excelsior Road, LE65 1BU |
Dates: Monday, May 24, 2021 - Saturday, October 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elemental Company Secretary Limited Old Gloucester Street, WC1N 3AX |
Dates: Friday, May 21, 2021 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRUSH UK HOLDCO LTD | 21 May 2021 |
| FARADAY UK HOLDCO LTD | 25 Jun 2021 |