BRUNNER & PARTNERS HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brunner & Partners Holding Limited. The company was founded 7 years ago and was given the registration number 11202781. The firm's registered office is in DONCASTER. You can find them at Dept 1329, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | BRUNNER & PARTNERS HOLDING LIMITED |
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Company Number | : | 11202781 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 February 2018 |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Dept 1329, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Gyorgy Peter Gergely |
Notified on | : | 16 February 2021 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | Hungarian |
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Country of residence | : | Hungary |
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Address | : | Bodi Borbala, Bodi Borbala, Magyarorszag, Hungary, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Gyorgy Peter Gergely |
Notified on | : | 28 January 2021 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | Hungarian |
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Country of residence | : | Hungary |
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Address | : | Bodi Borbala,, 14 Budapest, Magyarorszag, Hungary, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Gyorgy Peter Gergely |
Notified on | : | 28 January 2020 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | Hungarian |
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Country of residence | : | Hungary |
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Address | : | Bodi Borbala, Budapest, 14 Magyarorszag, Budapest, Hungary, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Ms Noemi Gaspar |
Notified on | : | 01 January 2019 |
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Status | : | Active |
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Date of birth | : | January 1972 |
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Nationality | : | Hungarian |
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Country of residence | : | Hungary |
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Address | : | 34, Bajcsy Zsilinszky Ut, Tinnye, Hungary, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Miss Krisztina Incze |
Notified on | : | 01 January 2019 |
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Status | : | Active |
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Date of birth | : | November 1990 |
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Nationality | : | Hungarian |
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Country of residence | : | United Kingdom |
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Address | : | Office 5, The Round House, East Grinstead, United Kingdom, RH19 2EN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Miss Maria Terezia Gindert |
Notified on | : | 01 January 2019 |
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Status | : | Active |
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Date of birth | : | March 1956 |
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Nationality | : | Hungarian |
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Country of residence | : | United Kingdom |
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Address | : | Office 5, The Round House, East Grinstead, United Kingdom, RH19 2EN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Miss Kata Kuczi |
Notified on | : | 01 January 2019 |
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Status | : | Active |
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Date of birth | : | January 1995 |
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Nationality | : | Hungarian |
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Country of residence | : | United Kingdom |
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Address | : | Office 5, The Round House, East Grinstead, United Kingdom, RH19 2EN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Istvan Brunner |
Notified on | : | 13 February 2018 |
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Status | : | Active |
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Date of birth | : | July 1961 |
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Nationality | : | Hungarian |
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Country of residence | : | Malta |
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Address | : | 36, St. Dminka Street,, Victoria Gozo, Malta, VCT9030 |
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Nature of control | : | - Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)