BROMPTON HOLDCO LTD
Overview
| Company Name | BROMPTON HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13259509 |
| 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 BROMPTON HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROMPTON HOLDCO LTD located?
| Registered Office Address | Level 5 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROMPTON HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROMPTON HOLDCO LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for BROMPTON HOLDCO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Kibue Maranga as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mrs Theresa Edel Beard on Nov 20, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Theresa Edel Beard on Nov 20, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 03, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||||||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Jul 18, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Samuel Githinji Wathondu as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Kibue Maranga as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Siad Tea Holdings Llp as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||
Appointment of Ocorian (Uk) Limited as a secretary on Jul 17, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Thomas Hougaard as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Samuel Githinji Wathondu as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Hougaard as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||
Appointment of Société De Promotion Et De Participation Pour La Coopération Economique as a director on Jul 01, 2022 | 2 pages | AP02 | ||||||
Termination of appointment of Siad Tea Holdings Llp as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2022
| 3 pages | SH01 | ||||||
Appointment of Mrs Theresa Edel Beard as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas John Bland as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||
Who are the officers of BROMPTON HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London Level 5 England |
| 113583560003 | ||||||||||||||
| BEARD, Theresa Edel | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United Kingdom | British | Director | 305833560002 | ||||||||||||
| SOMANI, Ameel | Director | Kenilworth Road NW6 7HJ London 20 United Kingdom | United Kingdom | Canadian | Director | 279145210001 | ||||||||||||
| SOCIÉTÉ DE PROMOTION ET DE PARTICIPATION POUR LA COOPÉRATION ECONOMIQUE | Director | Rue Saint Honoré. 75001 Paris 151 France |
| 311383170001 | ||||||||||||||
| SIAD TEA HOLDINGS LLP | Secretary | Belgrave Square SW1X 8PS London Society Of Chemical Industry, 14-15 - Si Advisers United Kingdom |
| 280708190001 | ||||||||||||||
| BLAND, Nicholas John | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | Director | 140309730001 | ||||||||||||
| HARIA, Niraj Sureshchandra Vershi | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | Director | 191241190001 | ||||||||||||
| HOUGAARD, Thomas | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | Denmark | Danish | Director | 311383250001 | ||||||||||||
| MARANGA, Christopher Kibue | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | Kenya | Kenyan | Director | 311398530001 | ||||||||||||
| WATHONDU, Samuel Githinji | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | Kenya | Kenyan | Director | 311383800001 | ||||||||||||
| SIAD TEA HOLDINGS LLP | Director | Belgrave Square SW1X 8PS London Society Of Chemical Industry, 14-15 - Si Advisers United Kingdom |
| 280708190001 |
Who are the persons with significant control of BROMPTON HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siad Tea Holdings Llp | Mar 11, 2021 | Belgrave Square SW1X 8PS London Society Of Chemical Industry, 14-15 - Si Advisers 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