E&R Brown Holdings Ltd

General information

Name:

E&R Brown Holdings Limited

Office Address:

79 Park Mansions 141-149 Knightsbridge SW1X 7QU London

Number: 12230625

Incorporation date: 2019-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 79 Park Mansions, London SW1X 7QU E&R Brown Holdings Ltd is categorised as a Private Limited Company with 12230625 registration number. This company was established on Friday 27th September 2019. 5 years from now the firm switched its business name from Aghoco 1889 to E&R Brown Holdings Ltd. This company's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The most recent annual accounts provide detailed information about the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Wednesday 10th May 2023.

As for this specific business, most of director's obligations up till now have been performed by Rene B. and Emile B.. When it comes to these two people, Rene B. has managed business for the longest time, having been a member of directors' team for 5 years.

  • Previous company's names
  • E&R Brown Holdings Ltd 2019-10-18
  • Aghoco 1889 Limited 2019-09-27

Financial data based on annual reports

Company staff

Rene B.

Role: Director

Appointed: 18 October 2019

Latest update: 2 March 2024

Emile B.

Role: Director

Appointed: 18 October 2019

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: E&R Brown Topco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Mansions, 141-149 Knightsbridge, SW1X 7QU, England and was registered as a PSC under the reg no 12270768.

E&R Brown Topco Ltd
Address: 79 Park Mansions, 141-149 Knightsbridge, London, England, SW1X 7QU, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12270768
Notified on 6 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 27 September 2019
Ceased on 6 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 21st December 2023: 8200001.00 GBP (SH01)
filed on: 22nd, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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