GEORGE BROUGH & CO (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as George Brough & Co (holdings) Limited. The company was founded 8 years ago and was given the registration number 09900112. The firm's registered office is in WINCHESTER. You can find them at Athenia House, 10 - 14 Andover Road, Winchester, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | GEORGE BROUGH & CO (HOLDINGS) LIMITED |
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| Company Number | : | 09900112 |
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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 | : | 03 December 2015 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Athenia House, 10 - 14 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BS |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Foxwood, 12 Hornbeam Gardens, West End, Southampton, England, SO30 3RD | Secretary | 03 December 2015 | Active |
| Foxwood, Hornbeam Gardens, West End, Southampton, England, SO30 3RD | Director | 03 December 2015 | Active |
| Foxwood, 12 Hornbeam Gardens, West End, Southampton, SO30 3RD | Director | 26 May 2016 | Active |
People with Significant Control
| Mrs Lesley Callaway |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Address | : | Foxwood, 12 Hornbeam Gardens, Southampton, SO30 3RD |
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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 Clive Roy Callaway |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Address | : | Foxwood, 12 Hornbeam Gardens, Southampton, SO30 3RD |
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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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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)