This company is commonly known as Gavin Brown Holdings Limited. The company was founded 9 years ago and was given the registration number 09570667. The firm's registered office is in NEWCASTLE. You can find them at 62 Brick Kiln Way, Parkhouse Industrial Estate West, Newcastle, Staffs. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GAVIN BROWN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09570667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2015 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Brick Kiln Way, Parkhouse Industrial Estate West, Newcastle, Staffs, United Kingdom, ST5 7AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Brick Kiln Way, Parkhouse Industrial Estate West, Newcastle Under Lyne, England, ST5 7AS | Secretary | 09 April 2019 | Active |
| 62 Brick Kiln Way, Parkhouse Industrial Estate West, Newcastle, United Kingdom, ST5 7AS | Director | 01 May 2015 | Active |
| 62 Brick Kiln Way, Parkhouse Industrial Estate West, Newcastle, United Kingdom, ST5 7AS | Director | 09 April 2019 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 01 May 2015 | Active |
| Mr Gavin Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62 Brick Kiln Way, Parkhouse Industrial Estate West, Newcastle, United Kingdom, ST5 7AS |
| Nature of control | : |
|
| Mrs Nicola Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62 Brick Kiln Lane, Parkhouse Industrial Estate West, Newcastle, England, ST5 7AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Change person secretary company with change date. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Capital | Capital allotment shares. | Download |
| 2019-06-26 | Capital | Capital allotment shares. | Download |
| 2019-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Officers | Change person secretary company with change date. | Download |
| 2019-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-02 | Capital | Capital allotment shares. | Download |
| 2019-05-01 | Capital | Capital name of class of shares. | Download |
| 2019-04-29 | Resolution | Resolution. | Download |
| 2019-04-29 | Change of name | Change of name notice. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
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