BRMM HOLDINGS LTD
OLD RECTORY COTTAGE, LATIMER HP5 1UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13751006
- Last Updated: 01 Jan 2024
Company Profile
BRMM HOLDINGS LTD was incorporated on Thursday, November 18, 2021 as a Private Limited Company with registered address in LATIMER. BRMM HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 3 months and 6 days.
| Name | BRMM HOLDINGS LTD |
|---|---|
| Company number | 13751006 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD RECTORY COTTAGE OLD RECTORY COTTAGE LATIMER HP5 1UA |
|---|---|
| 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. Braden George Rixon Nationality: English |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
significant influence or control as trust
|
| Mr. Marc-Sebastian Mcgovern Nationality: Irish,Colombian |
Dates: Sunday, January 2, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Braden George Rixon Nationality: English |
Dates: Thursday, November 18, 2021 - Sunday, January 2, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRMM HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRMM HOLDINGS LTD | 18 Nov 2021 |