BRADY CREDIT HOLDING LIMITED

Overview

Company Name	BRADY CREDIT HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04033263
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2000
Date of Cessation	Apr 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRADY CREDIT HOLDING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRADY CREDIT HOLDING LIMITED located?

Registered Office Address	Centennium House 100 Lower Thames Street EC3R 6DL London England
Undeliverable Registered Office Address	No

What were the previous names of BRADY CREDIT HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
RAFT (OVERSEAS) LIMITED	Jul 13, 2000	Jul 13, 2000

What are the latest accounts for BRADY CREDIT HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BRADY CREDIT HOLDING LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2023	Application to strike the company off the register	1 pages	DS01

Oct 12, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Apr 05, 2021	Termination of appointment of Rebecca Anne Roberts as a director on Feb 01, 2021	1 pages	TM01

Apr 05, 2021	Appointment of Mr Andrew Moger Woolley as a director on Feb 01, 2021	2 pages	AP01

Apr 05, 2021	Termination of appointment of Carmen Christine Carey as a director on Mar 31, 2021	1 pages	TM01

Nov 10, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Appointment of Rebecca Anne Roberts as a director on Jun 12, 2020	2 pages	AP01

Jun 23, 2020	Termination of appointment of Nadya Lynne Bentley as a director on Jun 12, 2020	1 pages	TM01

Apr 03, 2020	Notification of Brady Credit Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 03, 2020	Withdrawal of a person with significant control statement on Apr 03, 2020	2 pages	PSC09

Mar 09, 2020	Appointment of Ms Carmen Christine Carey as a director on Feb 14, 2020	2 pages	AP01

Feb 14, 2020	Termination of appointment of Martin Thorneycroft as a director on Feb 14, 2020	1 pages	TM01

Feb 14, 2020	Appointment of Ms Nadya Lynne Bentley as a director on Feb 13, 2020	2 pages	AP01

Feb 06, 2020	Full accounts made up to Dec 31, 2018	17 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA to Centennium House 100 Lower Thames Street London EC3R 6DL on Aug 28, 2018	1 pages	AD01

Aug 13, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Aug 01, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of BRADY CREDIT HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLEY, Andrew Moger 100 Lower Thames Street EC3R 6DL London Centennium House England	Feb 01, 2021		Director	100 Lower Thames Street EC3R 6DL London Centennium House England	England	British	1963-11	127366480002
ADAMS, Isabelle 20 Fawcett Road CR0 1SN Croydon Surrey	Jan 01, 2005	Sep 27, 2006	Secretary	20 Fawcett Road CR0 1SN Croydon Surrey		British		106011450001
CARRUTHERS, David George Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71	May 10, 2010	Dec 31, 2015	Secretary	Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71		British		151582430001
KELLY, Sandra Claire College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire	Apr 02, 2002	Mar 31, 2004	Secretary	College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire		British		76845590001
KLANGA, Andre Riverway N13 5LJ London 46	Sep 10, 2008	May 10, 2010	Secretary	Riverway N13 5LJ London 46		British		133510490001
MEHTA, Ashoni Kumar 40 Tangier Road TW10 5DW Richmond Surrey	Apr 01, 2004	Jan 01, 2005	Secretary	40 Tangier Road TW10 5DW Richmond Surrey		British		66703220001
OLIVER, Keith Bernard 29 Victor Gardens SS5 4DR Hawkwell Essex	Jul 13, 2000	Apr 01, 2002	Secretary	29 Victor Gardens SS5 4DR Hawkwell Essex		British		72133310001
YOUNGS, Peter Maurice 13 Craneswater Park PO4 0NX Southsea Hampshire	Sep 27, 2006	Sep 10, 2008	Secretary	13 Craneswater Park PO4 0NX Southsea Hampshire		British		56506060001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 13, 2000	Jul 13, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
ADAMS, Isabelle 20 Fawcett Road CR0 1SN Croydon Surrey	Jan 01, 2005	Sep 27, 2006	Director	20 Fawcett Road CR0 1SN Croydon Surrey		British	1970-10	106011450001
BAILEY, Bryan Woodfield KT21 2RL Ashtead Rye Brook Surrey	Sep 10, 2008	May 10, 2010	Director	Woodfield KT21 2RL Ashtead Rye Brook Surrey	United Kingdom	British	1969-8	132568740001
BENTLEY, Nadya Lynne 100 Lower Thames Street EC3R 6DL London Centennium House England	Feb 13, 2020	Jun 12, 2020	Director	100 Lower Thames Street EC3R 6DL London Centennium House England	England	British	1974-3	135426520002
CAREY, Carmen Christine 100 Lower Thames Street EC3R 6DL London Centennium House England	Feb 14, 2020	Mar 31, 2021	Director	100 Lower Thames Street EC3R 6DL London Centennium House England	England	British,American	1962-10	264396760001
CARRUTHERS, David George 2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	Sep 26, 2006	Sep 10, 2008	Director	2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire	England	British	1947-6	107591870001
CHRISTODOULOU, Constantine Pangalos c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom	May 10, 2010	Jan 31, 2015	Director	c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom	United Kingdomo	British	1958-5	151497820001
DOWDING, Mark Timothy 60 Woodlands Park SS9 3TW Leigh On Sea Essex	Jul 13, 2000	May 23, 2001	Director	60 Woodlands Park SS9 3TW Leigh On Sea Essex	United Kingdom	British	1965-5	45013690002
GUNNING, Mark Nicholas 2a Southwark Bridge Road SE1 9HA London Riverside House	Jan 31, 2015	Dec 31, 2015	Director	2a Southwark Bridge Road SE1 9HA London Riverside House	England	British	1962-7	194656820001
KELLY, Sandra Claire College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire	May 25, 2001	Mar 31, 2004	Director	College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire		British	1960-9	76845590001
LAVELLE, Gavin Joseph 2a Southwark Bridge Road SE1 9HA London Riverside House	Dec 31, 2015	Dec 06, 2016	Director	2a Southwark Bridge Road SE1 9HA London Riverside House	Uk	British	1959-11	92186210001
MOBJERG, Frank Langloebet 18 4040 Jylinglinge Denmark	Jul 27, 2001	Sep 26, 2006	Director	Langloebet 18 4040 Jylinglinge Denmark		Danish	1951-10	54591660001
NOCTOR, Desmond James 2a Southwark Bridge Road SE1 9HA London Riverside House	Nov 13, 2012	Dec 31, 2015	Director	2a Southwark Bridge Road SE1 9HA London Riverside House	United Kingdom	Irish	1960-8	173598340001
PAPPA, Athena Sofia 66 Chiswick Green Studios 1 Evershed Walk W4 5BW London	Sep 10, 2008	May 10, 2010	Director	66 Chiswick Green Studios 1 Evershed Walk W4 5BW London	United Kingdom	Greek	1973-2	111595480001
PEERMOHAMMED, Abdul Karim Leavesden Wood Road GU26 6PX Hindhead Surrey	Sep 26, 2006	Sep 10, 2008	Director	Leavesden Wood Road GU26 6PX Hindhead Surrey		British	1964-1	116741210001
ROBERTS, Rebecca Anne 100 Lower Thames Street EC3R 6DL London Centennium House England	Jun 12, 2020	Feb 01, 2021	Director	100 Lower Thames Street EC3R 6DL London Centennium House England	England	British	1978-10	271116580001
STONELL, Keith Robert Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire	Sep 10, 2008	Nov 13, 2012	Director	Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire	England	British	1962-6	151579610001
THORNEYCROFT, Martin 2a Southwark Bridge Road SE1 9HA London Riverside House	Dec 31, 2015	Feb 14, 2020	Director	2a Southwark Bridge Road SE1 9HA London Riverside House	England	British	1961-12	54716700002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 13, 2000	Jul 13, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRADY CREDIT HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brady Credit Limited

Apr 06, 2016

100 Lower Thames Street

EC3R 6DL London

Centennium House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Law Of England & Wales
Place Registered	Companies House, Cardiff
Registration Number	04016397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRADY CREDIT HOLDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2016	Apr 03, 2020	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BRADY CREDIT HOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2007 Delivered On Jul 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 2007Registration of a charge (395) Dec 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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