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Nom

Brook Henderson Group LTD

Adresse
C/O Srlv Llp
Elsley Court
20-22 Great Titchfield St
London
W1W 8BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2017
End of VAT Registration
15 février 2023
Company Register Name Brook Henderson Group Limited
Company Register Address Resolve Advisory Limited, 22
London
WC2N 6JU
Société Numéro de Registre 04450947 Show on Companies House
Statut de SociétéLiquidation
Fondé29 mai 2002
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Assetco Group Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brook Henderson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09102158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dix, Michael John London Status: Active Notified: 01/04/2009 Date of Birth: 03/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lewin, Peter Jonathan London Status: Active Notified: 05/07/2002 Date of Birth: 05/1952 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Olive, Michael Pelham Morris London Status: Active Notified: 05/07/2002 Date of Birth: 03/1956 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stockframe Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Companies House Number: 05526722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors