JAMES BROOKS HOLDINGS LTD

JAMES BROOKS HOLDINGS LTD is an active private limited company, incorporated on 3 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Yorktown Road, Sandhurst. 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: Total Exemption Full. JAMES BROOKS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PPK SANDHURST HOUSE
Address Line 2	297 YORKTOWN ROAD
Post Town	SANDHURST
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	GU47 0QA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	03/03/2022
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 incorporation onwards:

JAMES BROOKS HOLDINGS LTD

Directors

(The company's officers)

MR JAMES MARTIN BROOKS

(~42 year old British national)

C/O PPK SANDHURST HOUSE, 297 YORKTOWN ROAD, SANDHURST, BERKSHIRE, GU47 0QA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/02/2021

Shareholders

(Persons of Significant Control)

Mr James Martin Brooks

(~42 year old British national)

C/O Ppk, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/02/2021

Simone Michelle Brooks

(~42 year old British national)

C/O Ppk, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2021

Connections

(Shared officers)

PPK ACCOUNTANTS LIMITED

MR JAMES MARTIN BROOKS

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)