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W D BRAXTON HOLDINGS LIMITED

W D BRAXTON HOLDINGS LIMITED is an active private limited company, incorporated on 2 April 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. W D BRAXTON HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11919932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date30/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
W D BRAXTON HOLDINGS LIMITED

Directors

(The company's officers)
MR GEOFFREY TOMLINSON
(~60 year old British national)
4 KINGSWOOD COURT, MAIDENHEAD, BERKSHIRE, SL6 1DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2019

Shareholders

(Persons of Significant Control)
Mr Geoffrey Tomlinson
(~60 year old British national)
4, Kingswood Court, Maidenhead, SL6 1DD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/04/2019
Mrs Hazel Mary Tomlinson
(~61 year old British national)
4, Kingswood Court, Maidenhead, Berkshire, SL6 1DD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/09/2023

Connections

(Shared officers)
  • MR GEOFFREY TOMLINSON
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)

W D BRAXTON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of W D BRAXTON HOLDINGS LIMITED at local scale
Map of W D BRAXTON HOLDINGS LIMITED at local scale
Map of W D BRAXTON HOLDINGS LIMITED at district scale
Map of W D BRAXTON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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