OpenCompanies

Brunner (UK) Holdings Limited

Company number
06381536
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2007
Nature of business
Activities of other holding companies n.e.c.

Registered office

6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Control

NameNature of controlNotifiedCeased
Brunner Spv 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2024 21 Aug 2024
Ms Helena Brunner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Oct 2023 21 Aug 2024
Mr Daniel David Shirley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Aug 2024
James John Shirley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Aug 2024
Brunner Spv 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2024

Accounts

Year ended Cash Employees
30 Sep 2025 £75,627 0
30 Sep 2024 - 2
30 Sep 2023 - 2
30 Sep 2022 - 2
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -

Connections

Owned by

Brunner (UK) Holdings Limited → Brunner Spv 2 Limited

Companies at the same address

Data