BROMPTON HOLDCO LTD
Active - Accounts Filed
General Information
NAME
BROMPTON HOLDCO LTD
COMPANY NUMBER
13259509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
20 Kenilworth Road
London
NW6 7HJ
Level 5 20 Fenchurch Street
London
EC3M 3BY
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROMPTON HOLDCO LTD?
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 BROMPTON HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON HOLDCO LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2021 - Present (3 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA 01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 33 |
View Report |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 26/07/2023 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | SIAD TEA HOLDINGS LLP (928070819) has left the board |
| 20/07/2023 | Thomas Hougaard (931138325) has left the board |
| 20/07/2023 | Samuel Githinji Wathondu (931138380) has left the board |
| 20/07/2023 | New Company Secretary OCORIAN (UK) LIMITED (931139783) Appointed |
| 20/07/2023 | New Board Member Christopher Kibue Maranga (931139853) Appointed |
| 19/07/2023 | New Board Member SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA (931138317) Appointed |
| 19/07/2023 | New Board Member Samuel Githinji Wathondu (931138380) Appointed |
| 19/07/2023 | New Board Member Thomas Hougaard (931138325) Appointed |
| 13/06/2023 | Nicholas John Bland (914030973) has left the board |
| 13/06/2023 | New Board Member Theresa Edel Beard (930583356) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | Niraj Sureshchandra Vershi Haria (919124119) has left the board |
| 03/11/2022 | New Board Member Nicholas John Bland (914030973) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Niraj Sureshchandra Vershi Haria (919124119) Appointed |
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