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BRAVO OIL HOLDINGS LIMITED

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

This company is commonly known as Bravo Oil Holdings Limited. The company was founded 4 years ago and was given the registration number 12394688. The firm's registered office is in LONDON. You can find them at 7 Portman Mews South, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:BRAVO OIL HOLDINGS LIMITED
Company Number:12394688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:7 Portman Mews South, London, W1H 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU

Director04 April 2024Active
Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU

Director05 October 2021Active
Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU

Director05 October 2021Active
Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU

Director09 January 2020Active
Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU

Director09 January 2020Active
Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU

Director09 January 2020Active

People with Significant Control

Union Carriers Limited
Notified on:07 October 2021
Status:Active
Country of residence:England
Address:Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aristotelis Mistakidis
Notified on:07 October 2021
Status:Active
Date of birth:November 1961
Nationality:British
Address:Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Handymax Holdco Liited
Notified on:05 October 2021
Status:Active
Country of residence:England
Address:Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Union Maritime Limited
Notified on:04 March 2021
Status:Active
Address:Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Samilau Limited
Notified on:09 January 2020
Status:Active
Country of residence:England
Address:7, Portman Mews South, London, England, W1H 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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