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BRETT GROUP HOLDINGS LIMITED
Person with Significant Control

BRETT GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBRETT GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14221700
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRETT GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy William Brett
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		Nov 11, 2022
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    James Robert Brett
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		Nov 11, 2022
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		No
    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.
    Mr Edward James Timothy Brett
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		Nov 11, 2022
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		No
    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.
    St Margaret's Street
    CT1 2TX Canterbury
    39
    Kent
    United Kingdom
    		Nov 11, 2022
    St Margaret's Street
    CT1 2TX Canterbury
    39
    Kent
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglang And Wales
    Place RegisteredCompanies House
    Registration Number05836151
    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.
    Mr William John Brett
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		Jul 07, 2022
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		No
    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.

    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