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- BRADY ACQUISITION LIMITED
BRADY ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
BRADY ACQUISITION LIMITED
COMPANY NUMBER
12248237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/10/2019
13/06/2020
HANOVER ACQUISITION LIMITED
Previous Names
07/10/2019 13/06/2020 HANOVER ACQUISITION LIMITED
LONDON
W1S 2ER
25 Savile Row
LONDON
W1S 2ER
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 |
---|---|---|
BRADY ACQUISITION (HOLDING) LIMITED | Active - Accounts Filed | View Report |
BRADY ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRADY ACQUISITION 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 BRADY ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRADY ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/07/2020 - Present (4 years and 1 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
10/09/2021 - Present (2 years and 11 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 29 |
View Report |
29/12/2021 - Present (2 years and 7 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
07/10/2019 - Present (4 years and 10 months) Born in May 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
07/10/2019 - Present (4 years and 10 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HANOVER ACTIVE EQUITY FUND II SCA SICAV | N/A | N/A |
BRADY ACQUISITION (HOLDING) LIMITED | Active - Accounts Filed | View Report |
BRADY ACQUISITION LIMITED | Active - Accounts Filed | View Report |
HANOVER HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: Jan Fredrik Lundqvist (922978019) has left the board |
Date: 07/01/2022 | Event: New Board Member Jason Edward Carley (917163153) Appointed |
Date: 07/01/2022 | Event: Jan Fredrik Lundqvist (922978019) has left the board |
Date: 15/12/2021 | Event: Matthew Roy Peacock (910471815) has left the board |
Date: 02/12/2021 | Event: New Board Member Jan Fredrik Lundqvist (922978019) Appointed |
Date: 15/11/2021 | Event: New Board Member Jeremy James Westhead (917280240) Appointed |
Date: 22/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Board Member Rebecca Jane Boscott (914251931) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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