BRENNAN TRADE HOLDINGS LIMITED
Overview
| Company Name | BRENNAN TRADE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11577925 |
| 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 BRENNAN TRADE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRENNAN TRADE HOLDINGS LIMITED located?
| Registered Office Address | Summit OL15 0LR Littleborough Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENNAN TRADE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BRENNAN TRADE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for BRENNAN TRADE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Ms Yvonne Holland as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Holland as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Alison Brennan as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Mary Brennan as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Yvonne Holland as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Patrick Gerard Brennan as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 33 pages | AA | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 36 pages | AA | ||||||||||||||
Who are the officers of BRENNAN TRADE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Patrick Gerard | Secretary | Summit OL15 0LR Littleborough Fothergill Engineered Fabrics Ltd Lancashire United Kingdom | 250562040001 | |||||||
| BRENNAN, Patrick Gerard | Director | Summit OL15 0LR Littleborough Fothergill Engineered Fabrics Ltd Lancashire United Kingdom | Ireland | Irish | 24268610006 | |||||
| BRENNAN, Veronica Anne | Director | Summit OL15 0LR Littleborough Fothergill Engineered Fabrics Ltd Lancashire United Kingdom | Ireland | Irish | 250562020001 | |||||
| HOLLAND, James | Director | OL15 0LR Littleborough Summit Lancashire United Kingdom | England | Irish | 272243910001 | |||||
| HOLLAND, Yvonne | Director | Summit OL15 0LR Littleborough Fothergill Engineered Fabrics England | Ireland | Irish | 327980300001 |
Who are the persons with significant control of BRENNAN TRADE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yvonne Holland | Sep 24, 2024 | OL15 0LR Littleborough Summit Lancashire United Kingdom | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mrs Mary Brennan | Sep 24, 2024 | OL15 0LR Littleborough Summit Lancashire United Kingdom | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Miss Alison Brennan | Sep 24, 2024 | OL15 0LR Littleborough Summit Lancashire United Kingdom | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Patrick Gerard Brennan | Sep 19, 2018 | Summit OL15 0LR Littleborough Fothergill Engineered Fabrics Ltd Lancashire United Kingdom | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of 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. - license: CC0