BRIGGS GROUP HOLDINGS LIMITED

BRIGGS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashleigh Way, Plymouth. The company's next accounts are due on 15 January 2025, and fall under the accounts category: No Accounts Filed. BRIGGS GROUP HOLDINGS LIMITED previously had the company name BRIGGS GROUP HOLDNGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 SANDY COURT ASHLEIGH WAY
Address Line 2	LANGAGE BUSINESS PARK
Post Town	PLYMOUTH
Country	UNITED KINGDOM
Postcode	PL7 5JX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	15/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	Not available

Return

Next Due Date	13/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 21/04/2023 onwards:

BRIGGS GROUP HOLDINGS LIMITED

Prior to 21/04/2023:

BRIGGS GROUP HOLDNGS LIMITED

Directors

(The company's officers)

VERNON BRISTOW

(~27 year old British national)

7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, PL7 5JX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/2023

Shareholders

(Persons of Significant Control)

Vernon Bristow

(~27 year old British national)

7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, 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 15/04/2023

Mrs Laura Bristow

(~28 year old British national)

7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, 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 24/05/2023

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)