AT BRADY HOLDINGS LIMITED

AT BRADY HOLDINGS LIMITED is an active private limited company, incorporated on 29 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 28 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. AT BRADY HOLDINGS LIMITED previously had the company name BRADY MIDCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MILTON GATE
Address Line 2	60 CHISWELL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1Y 4AG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	28/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	26/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/01/2018 onwards:

AT BRADY HOLDINGS LIMITED

Prior to 12/01/2018:

BRADY MIDCO LIMITED

Directors

(The company's officers)

MR TARUN BHATTACHARJEE

(~34 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2022

MR ANDREW FRANCIS JAMES CLIFFORD

(~53 year old British national)

4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS, CHESTER, CH1 2NP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/12/2017

MR NICHOLAS PETER SEDGEWICK GRAY

(~49 year old British national)

4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS STREET, CHESTER, CH1 2NP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 02/03/2020

MR CHRISTOPHER MICHAEL JOWSEY

(~59 year old British national)

4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS STREET, CHESTER, CH1 2NP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 15/07/2019

MR THOMAS RICHARD WARD

(~68 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/12/2017

MR PHILIPP WESTERMANN

(~50 year old German national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2017

Connections

(Shared officers)

60-62 COMPANY LIMITED

MR PHILIPP WESTERMANN

ADMIRAL TAVERNS (780) LIMITED

MR ANDREW FRANCIS JAMES CLIFFORD
MR NICHOLAS PETER SEDGEWICK GRAY
MR CHRISTOPHER MICHAEL JOWSEY

ADMIRAL TAVERNS (CHESTER) LIMITED

MR ANDREW FRANCIS JAMES CLIFFORD
MR NICHOLAS PETER SEDGEWICK GRAY
MR CHRISTOPHER MICHAEL JOWSEY

ADMIRAL TAVERNS (HARMONY) LIMITED

MR ANDREW FRANCIS JAMES CLIFFORD
MR NICHOLAS PETER SEDGEWICK GRAY
MR CHRISTOPHER MICHAEL JOWSEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)