BRONSON AUTOMOTIVE HOLDINGS LTD
6A HONDURAS STREET, LONDON EC1Y 0TH- Active
- Private Limited Company
- Company No. 14707363
- Last Updated: 01 Mar 2024
Company Profile
BRONSON AUTOMOTIVE HOLDINGS LTD was incorporated on Monday, March 6, 2023 as a Private Limited Company with registered address in LONDON. BRONSON AUTOMOTIVE HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 6 months and 24 days.
| Name | BRONSON AUTOMOTIVE HOLDINGS LTD |
|---|---|
| Company number | 14707363 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A HONDURAS STREET LONDON EC1Y 0TH |
|---|---|
| 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 Mariusz Duraj Nationality: British |
Dates: Monday, November 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jocelino De Sousa Correia Nationality: Portuguese |
Dates: Sunday, May 28, 2023 - Sunday, May 28, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mohammed Kamran Iqbal Nationality: British |
Dates: Thursday, May 18, 2023 - Sunday, May 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Monday, March 6, 2023 - Thursday, May 18, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 06 December 2024, (66 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRONSON AUTOMOTIVE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRONSON AUTOMOTIVE HOLDINGS LTD | 06 Mar 2023 |
| KNIGHT TIME LIMITED | 08 Jun 2023 |