BRANT HOLDINGS UK LIMITED
BRANT HOLDINGS UK LIMITED is an active private limited company, incorporated on 7 November 2023. The nature of the business includes Hotels and similar accommodation and two other classifications. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's next accounts are due on 7 August 2025, and fall under the accounts category: No Accounts Filed. BRANT HOLDINGS UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 15265596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SANDGATE HOUSE |
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Address Line 2 | 102 QUAYSIDE |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE AND WEAR |
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Country | UNITED KINGDOM |
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Postcode | NE1 3DX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 07/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 05/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
56302 - Public houses and bars
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BRANT HOLDINGS UK LIMITED
Directors
(The company's officers)
MR JOHN DAVID BRANT
(~51 year old British national)
SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 07/11/2023
MRS LISA BRANT
(~51 year old British national)
SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2023
Shareholders
(Persons of Significant Control)
Mr John David Brant
(~51 year old British national)
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/11/2023
Mrs Lisa Brant
(~51 year old British national)
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/11/2023
Connections
(Shared officers)
- MR JOHN DAVID BRANT
- MRS LISA BRANT
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)
BRANT HOLDINGS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, NE1 3DX.
Map of BRANT HOLDINGS UK LIMITED at local scale
Map of BRANT HOLDINGS UK LIMITED at district scale
More Companies in NE1 3DX
Other companies with registered offices in NE1 3DX:
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)