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- BRUSH HOLDCO 1 LTD
BRUSH HOLDCO 1 LTD
Active - Accounts Filed
General Information
NAME
BRUSH HOLDCO 1 LTD
COMPANY NUMBER
13413725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/05/2021
25/06/2021
FARADAY HOLDCO 1 LTD
Previous Names
21/05/2021 25/06/2021 FARADAY HOLDCO 1 LTD
ASHBY-DE-LA-ZOUCH
LE65 1BU
Power House Excelsior Road
Ashby-De-La-Zouch
LE65 1BU
Ashby-de-la-zouch
LE65 1BU
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 |
---|---|---|
BRUSH HOLDCO 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Board Member Raffaele Lauria (931584842) Appointed |
Credit Risk Overview
Want to learn more about BRUSH HOLDCO 1 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 BRUSH HOLDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUSH HOLDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2022 - Present (2 years and 1 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
01/10/2023 - Present (1 years and 1 months) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
10/11/2023 - Present (1years) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/05/2021 - Present (3 years and 6 months) Born in Jan 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRUSH HOLDCO 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Board Member Raffaele Lauria (931584842) Appointed |
Date: 10/10/2023 | Event: Karl Olof Alexander Olsson (928802860) has left the board |
Date: 10/10/2023 | Event: New Board Member Thomas Paine Lindsay Burgess (930481550) Appointed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Company Secretary Lorraine Dunlop (930156043) Appointed |
Date: 28/10/2022 | Event: New Board Member Riccardo Barbieri (920442689) Appointed |
Date: 28/10/2022 | Event: New Board Member Karl Olof Alexander Olsson (928802860) Appointed |
Date: 28/10/2022 | Event: Ori Joseph Birnboim (928454550) has left the board |
Date: 28/10/2022 | Event: Steven Charles Lunau Jr (928346903) has left the board |
Date: 28/10/2022 | Event: Nicolas Robert Louis Pitrat (928456383) has left the board |
Date: 28/10/2022 | Event: Christopher David Abbott (928459372) has left the board |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Board Member Ori Joseph Birnboim (928454550) Appointed |
Date: 25/06/2021 | Event: New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
Date: 25/06/2021 | Event: New Board Member Christopher David Abbott (928456382) Appointed |
Date: 28/05/2021 | Event: Change in Reg. Office |
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