BRAEMAR SECURITIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRAEMAR SECURITIES HOLDINGS LIMITED
COMPANY NUMBER
10010995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/02/2016
(8 years and 10 months old)
WEBSITE
braemar.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
06/02/2018
06/10/2022
BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02031424347
TPS: No
1 Strand
Trafalgar Square
London
WC2N 5HR
WC2N 5HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Tristram Peter Simmonds (927589094) Appointed |
| 23/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAEMAR SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEMAR SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/02/2016 - Present (8 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
17/02/2016 - Present (8 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
| ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
| ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
| ORCA SHIPPING LIMITED | Company is dissolved | View Report |
| BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Tristram Peter Simmonds (927589094) Appointed |
| 23/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 14/08/2023 | Nicholas Philip Stone (925751794) has left the board |
| 14/08/2023 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | Peter Timothy James Mason (924282956) has left the board |
| 01/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 24/10/2019 | Nicholas Philip Stone (925921382) has left the board |
| 24/10/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (922813743) has left the board |
| 12/07/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 13/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | Louise Margaret Evans (924282753) has left the board |
| 15/02/2018 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 07/02/2018 | New Board Member James Christopher Ducher Gundy (907315842) Appointed |
| 07/02/2018 | New Company Secretary Peter Timothy James Mason (924282956) Appointed |
| 07/02/2018 | New Board Member Louise Margaret Evans (924282753) Appointed |
| 07/02/2018 | New Board Member James Richard De Villeneuve Kidwell (922813743) Appointed |
| 07/02/2018 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 29/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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