BRADY ACQUISITION (HOLDING) LIMITED
Overview
| Company Name | BRADY ACQUISITION (HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12731082 |
| 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 BRADY ACQUISITION (HOLDING) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRADY ACQUISITION (HOLDING) LIMITED located?
| Registered Office Address | 25 Savile Row W1S 2ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADY ACQUISITION (HOLDING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BRADY ACQUISITION (HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for BRADY ACQUISITION (HOLDING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2024
| 3 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Haef Ii Holdco Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Haef Ii Parent Limited as a person with significant control on Dec 07, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Haef Ii Parent Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 14, 2023 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 10, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of BRADY ACQUISITION (HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBARA, Alicia Doris | Director | Savile Row W1S 2ER London 25 England | Malta | Maltese | Director | 270331010005 | ||||
| BOSCOTT, Rebecca Jane | Director | Savile Row W1S 2ER London 25 England | England | British | Director | 142519310002 | ||||
| WESTHEAD, Jeremy James | Director | Savile Row W1S 2ER London 25 England | United Kingdom | British | Director | 172802400008 | ||||
| LUNDQVIST, Jan Fredrik | Director | Savile Row W1S 2ER London 25 England | England | Swedish | Director | 229780190004 |
Who are the persons with significant control of BRADY ACQUISITION (HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haef Ii Holdco Limited | Dec 07, 2023 | Savile Row W1S 2ER London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Haef Ii Parent Limited | Dec 06, 2023 | Savile Row W1S 2ER London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRADY ACQUISITION (HOLDING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2020 | Dec 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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