H BRETT & SON (HOLDINGS) LIMITED
H BRETT & SON (HOLDINGS) LIMITED is an active private limited company, incorporated on 11 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Norwich Road, Thetford. The company's next accounts are due on 11 October 2024, and fall under the accounts category: No Accounts Filed. H BRETT & SON (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14586357 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/01/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 75 NORWICH ROAD |
---|
Address Line 2 | WATTON |
---|
Post Town | THETFORD |
---|
County | NORFOLK |
---|
Country | UNITED KINGDOM |
---|
Postcode | IP25 6DH |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 11/10/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 24/01/2025 |
---|
Last Made Up Date | 10/01/2024 |
---|
Return
Next Due Date | 08/02/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
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 incorporation onwards:
H BRETT & SON (HOLDINGS) LIMITED
Directors
(The company's officers)
MR SIMON MATTHEW BOUTLE
(~42 year old British national)
75 NORWICH ROAD WATTON, THETFORD, NORFOLK, IP25 6DH, UNITED KINGDOM
- Current Director
- Gives occupation as STONE MASON
- Usually resident in ENGLAND
Appointed on 11/01/2023
MR DANIEL CARL JONES
(~33 year old British national)
75 NORWICH ROAD WATTON, THETFORD, NORFOLK, IP25 6DH, UNITED KINGDOM
- Current Director
- Gives occupation as STONE MASON
- Usually resident in ENGLAND
Appointed on 11/01/2023
MR ADRIAN CHARLES WOOD
(~43 year old British national)
75 NORWICH ROAD WATTON, THETFORD, NORFOLK, IP25 6DH, UNITED KINGDOM
- Current Director
- Gives occupation as STONE MASON
- Usually resident in ENGLAND
Appointed on 11/01/2023
Shareholders
(Persons of Significant Control)
Mr Simon Matthew Boutle
(~42 year old British national)
75 Norwich Road, Watton, Thetford, Norfolk, IP25 6DH, 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 11/01/2023
Mr Daniel Carl Jones
(~33 year old British national)
75 Norwich Road, Watton, Thetford, Norfolk, IP25 6DH, 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 11/01/2023
Mr Adrian Charles Wood
(~43 year old British national)
75 Norwich Road, Watton, Thetford, Norfolk, IP25 6DH, 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 11/01/2023
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)
H BRETT & SON (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, IP25 6DH.
Map of H BRETT & SON (HOLDINGS) LIMITED at local scale
Map of H BRETT & SON (HOLDINGS) LIMITED at district scale
More Companies in IP25 6DH
Other companies with registered offices in IP25 6DH:
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)