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BRECKS HOLDINGS LIMITED

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

This company is commonly known as Brecks Holdings Limited. The company was founded 9 years ago and was given the registration number 09880905. The firm's registered office is in SELBY. You can find them at Breighton Airfield, Bubwith, Selby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRECKS HOLDINGS LIMITED
Company Number:09880905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Breighton Airfield, Bubwith, Selby, United Kingdom, YO8 6DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breckshill, Great Preston, Leeds, England, LS26 8BJ

Director01 November 2016Active
Brecks Farm, Brecks Lane, Swillington, Leeds, England, LS26 8BY

Director10 May 2016Active
Brecks Field, Brecks Lane, Swillington, Leeds, United Kingdom, LS26 8BY

Director01 November 2016Active
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD

Director19 November 2015Active
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD

Corporate Director19 November 2015Active

People with Significant Control

Mr Brian Willis
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:Northumberland House, Main Street, York, England, YO41 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Edward Hirst
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Brecks Farm, Brecks Lane, Leeds, England, LS26 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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