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BRADY ACQUISITION (HOLDING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brady Acquisition (holding) Limited. The company was founded 3 years ago and was given the registration number 12731082. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRADY ACQUISITION (HOLDING) LIMITED
Company Number:12731082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Savile Row, London, England, W1S 2ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Savile Row, London, England, W1S 2ER

Director09 July 2020Active
25, Savile Row, London, England, W1S 2ER

Director09 July 2020Active
25, Savile Row, London, England, W1S 2ER

Director29 December 2021Active
25, Savile Row, London, England, W1S 2ER

Director09 July 2020Active

People with Significant Control

Haef Ii Holdco Limited
Notified on:07 December 2023
Status:Active
Country of residence:England
Address:25, Savile Row, London, England, W1S 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Haef Ii Parent Limited
Notified on:06 December 2023
Status:Active
Country of residence:England
Address:25, Savile Row, London, England, W1S 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Capital

Capital allotment shares.

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2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2024-01-30Capital

Capital allotment shares.

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2024-01-20Incorporation

Memorandum articles.

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2024-01-10Resolution

Resolution.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-18Capital

Capital allotment shares.

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2023-08-10Capital

Capital allotment shares.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-10Capital

Capital statement capital company with date currency figure.

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2023-07-10Capital

Legacy.

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2023-07-10Insolvency

Legacy.

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2023-07-10Resolution

Resolution.

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2023-05-08Accounts

Accounts with accounts type unaudited abridged.

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2023-02-08Accounts

Change account reference date company previous shortened.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-05-02Capital

Capital allotment shares.

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2022-04-11Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Officers

Change person director company with change date.

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2022-02-22Capital

Capital allotment shares.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination director company with name termination date.

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