BRAVO INVESTMENT HOLDINGS 3 LIMITED
Overview
| Company Name | BRAVO INVESTMENT HOLDINGS 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10125090 |
| 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 BRAVO INVESTMENT HOLDINGS 3 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BRAVO INVESTMENT HOLDINGS 3 LIMITED located?
| Registered Office Address | 2nd Floor The Hamlet Hornbeam Park HG2 8RE Harrogate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAVO INVESTMENT HOLDINGS 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAVO INVESTMENT HOLDINGS 3 LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for BRAVO INVESTMENT HOLDINGS 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Scott Lowe as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Bravo Investment Holdings 2 Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Nov 07, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on Sep 18, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 101250900003 in full | 1 pages | MR04 | ||
Who are the officers of BRAVO INVESTMENT HOLDINGS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| FIRMIN, Katherine | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | British | 348397140001 | |||||||||
| LOWE, Scott | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | British | 248626520001 | |||||||||
| CLARKE, Dean | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | 274857760001 | |||||||||||
| DREW, Simon Richard | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | 210030760001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| ALWAY, Alexander Douglas | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | British | 241489660001 | |||||||||
| CLARK, Ian Edward | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | United Kingdom | British | 210013520001 | |||||||||
| CUSARO, Aurelio | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | United Kingdom | Italian | 243130870001 | |||||||||
| DREW, Simon Richard | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | England | British | 282118610001 | |||||||||
| FAIRCHILD, Andrew Peter | Director | 4th Floor, 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | British | 105327990001 | |||||||||
| FEIX, Oliver Juha Markku | Director | 4th Floor, 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | German | 194572280001 | |||||||||
| MEEHAN, Paul Christopher | Director | 4th Floor, 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | British | 127255230002 | |||||||||
| MUGGE, Mark Stephen | Director | 4th Floor, 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 162920630005 | |||||||||
| O'CONNOR, Desmond Joseph | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | United Kingdom | Irish | 209968230001 | |||||||||
| RAINO, Matthew William | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | United States | American | 227037130001 | |||||||||
| ROLFE, Timothy Paul | Director | 4th Floor, 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 107872640001 | |||||||||
| TUPLIN, Richard | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | British | 255164560001 | |||||||||
| WILLIAMS, Huw Scott | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 209604190002 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 284026690001 | |||||||||
| YEANDLE, James | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | British | 306123210001 |
Who are the persons with significant control of BRAVO INVESTMENT HOLDINGS 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bravo Investment Holdings 2 Limited | Apr 14, 2016 | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | 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