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The Brief Holdings Limited, N1 2UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BRIEF HOLDINGS LIMITED

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

This company is commonly known as The Brief Holdings Limited. The company was founded 3 years ago and was given the registration number 12987714. The firm's registered office is in LONDON. You can find them at 5c Compton Terrace, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE BRIEF HOLDINGS LIMITED
Company Number:12987714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:5c Compton Terrace, London, United Kingdom, N1 2UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5c, Compton Terrace, London, United Kingdom, N1 2UN

Director30 October 2020Active
33, Tanza Road, London, England, NW3 2UA

Director30 October 2020Active
22, Notting Hill Gate, Suite 46, London, England, W11 3JE

Director30 October 2020Active
58, Hogarth Road, Hove, England, BN3 5RH

Director30 October 2020Active
Flat 3, 1c Bethwin Road, London, England, SE5 0SG

Director30 October 2020Active
32, Martell Road, London, England, SE21 8EE

Director30 October 2020Active

People with Significant Control

Mr Charles William Smedley
Notified on:30 October 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:32, Martell Road, London, England, SE21 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Christine Gregg
Notified on:30 October 2020
Status:Active
Date of birth:September 1962
Nationality:American
Country of residence:England
Address:22, Notting Hill Gate, London, England, W11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paulo De Tarso Batista Chanes
Notified on:30 October 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:5c, Compton Terrace, London, United Kingdom, N1 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2022-04-05Gazette

Gazette dissolved compulsory.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2020-10-30Incorporation

Incorporation company.

Download

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