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Nom

Brady Acquisition (Holding) Limited

Adresse
25 Savile Row
London
W1S 2ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2022
Société Numéro de Registre 12731082 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Haef Ii Holdco Limited Status: Active Notified: 07/12/2023 Companies House Number: 15176980 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 Haef Ii Parent Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 15172873 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
    Barbara, Alicia Doris London, England Status: Active Notified: 09/07/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese
    Boscott, Rebecca Jane London, England Status: Active Notified: 09/07/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Westhead, Jeremy James London, England Status: Active Notified: 29/12/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brady Acquisition Limited Status: Active Notified: 03/11/2020 Companies House Number: 12248237 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 Brady Credit Limited Status: Active Notified: 21/03/2024 Companies House Number: 04016397 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors