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Nom

Brush Holdings Limited
Adresse
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00164945 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • FKI Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Melrose Plc Status: Active Notified: 30/06/2016 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Anderson, Sarah Anne 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/07/2008 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 01/07/2008 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Geoffrey Damien 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 21/06/2018 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Matthew John 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 21/06/2018 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Colmore Overseas Holdings Limited Status: Active Notified: 23/04/2021 Companies House Number: 00308855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Brush Electrical Machines Limited Status: Ceased Notified: 19/04/2016 Ceased: 18/06/2021 Companies House Number: 00111849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Danks Holdings Limited Status: Ceased Notified: 25/04/2016 Ceased: 03/12/2019 Companies House Number: 00328871 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB FKI Engineering Limited Status: Ceased Notified: 19/04/2016 Ceased: 31/03/2020 Companies House Number: 01620155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •