Brady Acquisition (holding) Limited

General information

Name:

Brady Acquisition (holding) Ltd

Office Address:

25 Savile Row W1S 2ER London

Number: 12731082

Incorporation date: 2020-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the beginning of Brady Acquisition (holding) Limited, the firm that is situated at 25 Savile Row, in London. That would make four years Brady Acquisition (holding) has prospered in this business, as it was created on July 9, 2020. Its registration number is 12731082 and its postal code is W1S 2ER. This enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Brady Acquisition (holding) Ltd released its account information for the financial period up to Thursday 30th June 2022. The company's latest annual confirmation statement was filed on Saturday 8th July 2023.

Our database related to this particular firm's members reveals a leadership of three directors: Jeremy W., Rebecca B. and Alicia B. who were appointed on December 29, 2021, July 9, 2020.

Financial data based on annual reports

Company staff

Jeremy W.

Role: Director

Appointed: 29 December 2021

Latest update: 13 April 2024

Rebecca B.

Role: Director

Appointed: 09 July 2020

Latest update: 13 April 2024

Alicia B.

Role: Director

Appointed: 09 July 2020

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Haef Ii Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, W1S 2ER and was registered as a PSC under the registration number 15176980.

Haef Ii Holdco Limited
Address: 25 Savile Row, London, W1S 2ER, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15176980
Notified on 7 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haef Ii Parent Limited
Address: 25 Savile Row, London, W1S 2ER, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15172873
Notified on 6 December 2023
Ceased on 7 December 2023
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-09
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 20th, January 2024
incorporation
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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