Browns (Holdings) Ltd
- Company number
- 06457330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2007
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Winifred Mary | Director | 10 Sep 2012 | |
| DAY, Paul Edwin | Director | 10 Sep 2012 | |
| MILLER, John Graham Rex | Secretary | 10 Sep 2012 | 21 Jan 2022 |
| BROWN, Simon George | Director | 19 Dec 2007 | 10 Sep 2012 |
| BROWN, Andrew William | Secretary | 19 Dec 2007 | 10 Sep 2012 |
| BROWN, Andrew William | Director | 19 Dec 2007 | 10 Sep 2012 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 19 Dec 2007 | 19 Dec 2007 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 19 Dec 2007 | 19 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turners (Soham) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 1 Jan 2022 | - |
| 2 Jan 2021 | - |
| 28 Dec 2019 | - |
| 29 Dec 2018 | - |
| 30 Dec 2017 | - |
| 31 Dec 2016 | - |
| 2 Jan 2016 | - |
| 3 Jan 2015 | - |
| 28 Dec 2013 | - |
| 29 Dec 2012 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
Connections
Owned by
Browns (Holdings) Ltd → Turners (Soham) Holdings Limited
Directors’ other companies
- DAY, Paul Edwin - Director at Day Developments Limited
- DAY, Paul Edwin - Director at Goldstar Transport Limited
- DAY, Paul Edwin - Director at DRS Logistics Limited
- DAY, Paul Edwin - Director at Serenity Shelfco (No 4) Limited
- DAY, Paul Edwin - Director at A Hardwick Haulage Limited
- DAY, Paul Edwin - Director at Jack Richards (Storage) Limited
- DAY, Paul Edwin - Director at Evolve Supply Chain Limited
- DAY, Paul Edwin - Director at Logistic Planning Services Limited
- DAY, Paul Edwin - Director at RTJ Trailers Limited
- DAY, Paul Edwin - Director at Park Home Life Limited
Companies at the same address
- Browns Chilled Distribution Limited (02934720)
- Cool Cargo Limited (03076608)
- M & H Haulage Limited (07877479)
- Macintyre Transport Limited (03917387)
- R & R Haulage Limited (06738699)