BREE HOLDINGS 2 LIMITED: Filings
Overview
| Company Name | BREE HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10523632 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BREE HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Francis Mcdonough as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jordan Saint John Lubkeman as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanna Cecile Reiss as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ole Pugholm as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Patrick Armstrong as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Luke Anderson as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Bree Holdings Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of United Infrastructure Management Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||||||
Change of details for Ul Bidco Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom to Media House Azalea Drive Swanley United Kingdom BR8 8HU on Apr 13, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed united living holdings LIMITED\certificate issued on 07/04/26 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 105236320005, created on Mar 31, 2026 | 63 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||
Termination of appointment of David Michael Rooney as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jun 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Conor Vaughan Bray as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
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