N.BROWN HOLDINGS LIMITED
Overview
| Company Name | N.BROWN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00815495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.BROWN HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is N.BROWN HOLDINGS LIMITED located?
| Registered Office Address | Griffin House 40 Lever Street M60 6ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.BROWN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for N.BROWN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for N.BROWN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 01, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||
Change of details for N Brown Group Plc as a person with significant control on Mar 06, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 02, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Yiannakou as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dan Barry Joy as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Alliance as a director on May 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dominic Appleton as a director on May 17, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 04, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Maria Yiannakou as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 5 pages | AA | ||
Appointment of Mr James Iveson as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 5 pages | AA | ||
Termination of appointment of Richard John Adnett as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Barry Lovelace as a director on Jun 28, 2020 | 1 pages | TM01 | ||
Who are the officers of N.BROWN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVESON, James | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 299071430001 | |||||||
| APPLETON, Dominic | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 309875970001 | |||||
| JOY, Dan Barry | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 325060560001 | |||||
| CROPPER, Daniel Michael | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 202525860001 | |||||||
| TYNAN, Peter John | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | British | 4953640001 | ||||||
| WHITE, Alan | Secretary | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | 65182340002 | ||||||
| ADNETT, Richard John | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 201058920001 | |||||
| ALLIANCE, David, Lord | Director | Mermaid House 43a Acacia Road St Johns Wood NW8 6AP London | England | British | 2233290012 | |||||
| KOWALSKI, Timothy John | Director | Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire | England | British | 64229200003 | |||||
| LOVELACE, Craig Barry | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | 198852370001 | |||||
| MARTIN, James | Director | The Coach House Warrington Road CW9 6HB Great Budworth Cheshire | United Kingdom | United Kingdom | 47126870005 | |||||
| MOORE, Dean Roderick | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 94541520003 | |||||
| NICHOL, Sarah Katherine | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 204170710001 | |||||
| WHITE, Alan | Director | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | 65182340002 | ||||||
| YIANNAKOU, Maria | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 310386870001 |
Who are the persons with significant control of N.BROWN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N Brown Group Limited | Apr 06, 2016 | 40 Lever Street M60 6ES Manchester Griffin House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0