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BRINK'S RO MINORITIES HOLDING (UK) LIMITED

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

This company is commonly known as Brink's Ro Minorities Holding (uk) Limited. The company was founded 5 years ago and was given the registration number 11955258. The firm's registered office is in FELTHAM. You can find them at Unit 3, Radius Park, Faggs Road, Feltham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRINK'S RO MINORITIES HOLDING (UK) LIMITED
Company Number:11955258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3, Radius Park, Faggs Road, Feltham, England, TW14 0NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555, Dividend Drive, Coppell, United States, TX 75019

Director28 April 2020Active
10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director28 April 2020Active
1801, Bayberry Court, 4th Floor, Richmond,, United States, VA 23226

Director28 April 2020Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director18 April 2019Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director18 April 2019Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director18 April 2019Active

People with Significant Control

Brink's Cash Corporate Services (Uk) Limited
Notified on:18 April 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 7, Radius Park,, Feltham,, United Kingdom,
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2023-09-09Gazette

Gazette dissolved liquidation.

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2023-06-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-03-26Address

Change registered office address company with date old address new address.

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2022-03-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-26Resolution

Resolution.

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2022-03-26Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-12-22Accounts

Change account reference date company current extended.

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2021-06-19Accounts

Accounts with accounts type full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Officers

Change person director company with change date.

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2021-05-26Address

Change registered office address company with date old address new address.

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2021-05-26Address

Change registered office address company with date old address new address.

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2021-05-25Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-06-04Change of name

Certificate change of name company.

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2020-05-04Officers

Appoint person director company with name date.

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2020-05-04Officers

Appoint person director company with name date.

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