TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Brett Group Holdings Limited

Adresse
Robert Brett House
Ashford Road
Canterbury
CT4 7PP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14221700 Show on Companies House
Accountsgroup

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Mejw Investment Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Brett, Edward James Timothy Status: Active Notified: 11/11/2022 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
  • Brett, James Robert Status: Active Notified: 11/11/2022 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
  • Brett, Timothy William Status: Active Notified: 11/11/2022 Date of Birth: 07/1938 Nature of Control
  • Significant influence or control
  • Brett, William John Status: Active Notified: 07/07/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Furley Page Executor & Trustee Company Limited Status: Active Notified: 11/11/2022 Companies House Number: 05836151 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brett, William John Canterbury, Kent, England Status: Active Notified: 07/07/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kitchin, Susan Frances Canterbury, England Status: Active Notified: 18/08/2023 Role: Secretary
    Gilbert, John Canterbury, England Status: Ceased Notified: 07/07/2022 Ceased: 18/08/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Robert Brett & Sons Limited Status: Active Notified: 11/11/2022 Companies House Number: 00227266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors