BRICK HOLDCO LIMITED
Overview
| Company Name | BRICK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13546307 |
| 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 BRICK HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRICK HOLDCO LIMITED located?
| Registered Office Address | 39 Sloane Street SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRICK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRICK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for BRICK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Trispan Holding Ltd as a person with significant control on Jul 03, 2026 | 1 pages | PSC07 | ||||||||||
Amended micro company accounts made up to Dec 31, 2023 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 17, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 19, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2022
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Sep 09, 2021 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2021
| 3 pages | SH01 | ||||||||||
Notification of Trispan Holding Ltd as a person with significant control on Aug 04, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 06, 2021 | 2 pages | PSC09 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRICK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, David James, Mr. | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | British | 285904330001 | |||||
| DIB, Joseph Patrick | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | American | 221053100002 |
Who are the persons with significant control of BRICK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trispan Holding Ltd | Aug 04, 2021 | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Royal Plaza Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRICK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2026 | 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 | |
| Aug 04, 2021 | Aug 04, 2021 | 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