BRASII HOLDINGS 1 LIMITED
UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL BN18 0AG- Active
- Private Limited Company
- Company No. 14199034
- Last Updated: 01 Mar 2024
Company Profile
BRASII HOLDINGS 1 LIMITED was incorporated on Monday, June 27, 2022 as a Private Limited Company with registered address in ARUNDEL. BRASII HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 2 years 4 months and 13 days.
| Name | BRASII HOLDINGS 1 LIMITED |
|---|---|
| Company number | 14199034 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL BN18 0AG |
|---|---|
| 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 |
|---|---|
| Brasii Limited Chichester Road, BN18 0AG |
Dates: Friday, January 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew William Allan Nationality: British |
Dates: Monday, June 27, 2022 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Hogan Nationality: English |
Dates: Monday, June 27, 2022 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gary Peter Hall Nationality: English |
Dates: Monday, June 27, 2022 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 27 March 2024, (-228 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 July 2023 |
| 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 |
|---|---|
| BRASII HOLDINGS 1 LIMITED | 27 Jun 2022 |