BRIG-AYD (HOLDINGS) LTD

Overview

Company Name	BRIG-AYD (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10952759
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2017

Summary

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

What is the purpose of BRIG-AYD (HOLDINGS) LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BRIG-AYD (HOLDINGS) LTD located?

Registered Office Address	Mobility In Motion Hq Unit 13 Salcombe Road DE55 7RG Alfreton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRIG-AYD (HOLDINGS) LTD?

Next Accounts
Overdue	No
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 BRIG-AYD (HOLDINGS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for BRIG-AYD (HOLDINGS) LTD?

Filings
Date	Description	Document	Type
Sep 08, 2025	Accounts for a small company made up to Dec 31, 2024	6 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Registered office address changed from Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG United Kingdom to Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG on Feb 21, 2025	1 pages	AD01

Feb 21, 2025	Registered office address changed from Independence House Wood Street North Alfreton Derbyshire DE55 7JR England to Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG on Feb 21, 2025	1 pages	AD01

Sep 11, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Change of details for Abc Mobility Holdings 2 Ltd as a person with significant control on Mar 11, 2024	2 pages	PSC05

Oct 09, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Aug 02, 2023	Termination of appointment of Philip David Young as a director on Jul 28, 2023	1 pages	TM01

Oct 03, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Oct 01, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2022	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 07, 2021	Confirmation statement made on Sep 07, 2021 with updates	4 pages	CS01

May 20, 2021	Director's details changed for Mr Philip David Young on May 20, 2021	2 pages	CH01

Mar 21, 2021	Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020	1 pages	AA01

Dec 22, 2020	Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to Independence House Wood Street North Alfreton Derbyshire DE55 7JR on Dec 22, 2020	1 pages	AD01

Dec 22, 2020	Cessation of Owen Briggs as a person with significant control on Dec 17, 2020	1 pages	PSC07

Dec 22, 2020	Cessation of Denise Briggs as a person with significant control on Dec 17, 2020	1 pages	PSC07

Dec 22, 2020	Notification of Abc Mobility Holdings 2 Ltd as a person with significant control on Dec 17, 2020	2 pages	PSC02

Dec 22, 2020	Termination of appointment of Owen Briggs as a director on Dec 17, 2020	1 pages	TM01

Dec 22, 2020	Appointment of Mr Matthew James Walker as a director on Dec 17, 2020	2 pages	AP01

Dec 22, 2020	Termination of appointment of Denise Briggs as a director on Dec 17, 2020	1 pages	TM01

View All Filings

Who are the officers of BRIG-AYD (HOLDINGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Matthew James Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom	Dec 17, 2020		Director	Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom	England	British	1972-11	266414690001
BRIGGS, Denise Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom	Sep 08, 2017	Dec 17, 2020	Director	Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom	England	British	1962-12	99936110001
BRIGGS, Owen Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom	Sep 08, 2017	Dec 17, 2020	Director	Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom	England	British	1963-4	99936150001
YOUNG, Philip David Wood Street North DE55 7JR Alfreton Independence House Derbyshire England	Dec 17, 2020	Jul 28, 2023	Director	Wood Street North DE55 7JR Alfreton Independence House Derbyshire England	England	British	1969-3	97134220006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIG-AYD (HOLDINGS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Abc Mobility Group Ltd

Dec 17, 2020

Wood Street North

DE55 7JR Alfreton

Independance House

Derbyshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12392329

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.

Mr Owen Briggs

Sep 16, 2019

57-59 Hatfield Road

EN6 1HS Potters Bar

Five Ways

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mrs Denise Briggs

Sep 16, 2019

57-59 Hatfield Road

EN6 1HS Potters Bar

Five Ways

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Denise Briggs

Sep 08, 2017

Hatfield Road

EN6 1HS Potters Bar

Five Ways, 57/59

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Owen Briggs

Sep 08, 2017

Hatfield Road

EN6 1HS Potters Bar

Five Ways, 57/59

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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