BROOKS & CO HOLDING LIMITED
BROOKS & CO HOLDING LIMITED is an active private limited company, incorporated on 17 March 2016. The nature of the business is Activities of financial services holding companies. The company's registered office is on Leicester Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BROOKS & CO HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10069122 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/03/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 9A LEICESTER ROAD |
---|
Address Line 2 | BLABY |
---|
Post Town | LEICESTER |
---|
Country | ENGLAND |
---|
Postcode | LE8 4GR |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 30/03/2025 |
---|
Last Made Up Date | 16/03/2024 |
---|
Return
Next Due Date | 14/04/2017 |
---|
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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
BROOKS & CO HOLDING LIMITED
Directors
(The company's officers)
MR IAIN CARMICHAEL GRAY
(~46 year old British national)
9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/03/2016
MRS SIMI JOHAL
(~43 year old British national)
9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/03/2016
Shareholders
(Persons of Significant Control)
Mrs Simi Johal
(~43 year old British national)
9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/03/2017
Mr Iain Carmichael Gray
(~46 year old British national)
9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/07/2022
Connections
(Shared officers)
- MR IAIN CARMICHAEL GRAY
- MRS SIMI JOHAL
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)
BROOKS & CO HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, LE8 4GR.
Map of BROOKS & CO HOLDING LIMITED at local scale
Map of BROOKS & CO HOLDING LIMITED at district scale
More Companies in LE8 4GR
Other companies with registered offices in LE8 4GR:
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)