This company is commonly known as G2 Brenna Holdings Limited. The company was founded 9 years ago and was given the registration number 09092063. The firm's registered office is in SEVENOAKS. You can find them at 11 Croft Way, , Sevenoaks, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | G2 BRENNA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09092063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Croft Way, Sevenoaks, Kent, TN13 2JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB | Director | 23 March 2015 | Active |
| Thorncroft Manor, Thorncropft Drive, Leatherhead, United Kingdom, KT22 8JB | Director | 23 March 2015 | Active |
| Thorncroft Manor, Leatherhead, United Kingdom, KT22 8JB | Director | 23 March 2015 | Active |
| Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom, KT22 8JB | Director | 23 March 2015 | Active |
| Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom, KT22 8JB | Director | 12 January 2015 | Active |
| E-Space South, 26 St. Thomas Place, Ely, United Kingdom, CB7 4EX | Director | 18 June 2014 | Active |
| Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom, KT22 8JB | Director | 23 March 2015 | Active |
| Mr Jared Barclay Fox | ||
| Notified on | : | 21 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 17 Milton House, Milton Road, Haywards Heath, England, RH16 1AG |
| Nature of control | : |
|
| Mr Ingvar Ejford Jonsson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Icelandic |
| Country of residence | : | England |
| Address | : | Suite 17 Milton House, Milton Road, Haywards Heath, England, RH16 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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