OpenCompanies

Brooks-Hill Investment Holdings Limited

Company number
11565214
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 2 Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA

Previous names

  • Progenyco 11 Limited (until 27 Nov 2018)

Control

NameNature of controlNotifiedCeased
Mr Alistair Michael Scott-Somers Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2018 16 Nov 2018
Mrs Susan Elizabeth Brooks-Hill Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
16 Nov 2018 20 Dec 2023
Mr Tim Matthew Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2018

Accounts

Year ended Cash Employees
31 Dec 2024 £4,259 2
31 Dec 2023 £8,759 2
31 Dec 2022 - -
31 Dec 2021 £8,929 2
31 Dec 2020 £9,000 2
31 Dec 2019 - 3
31 Dec 2018 Dormant £2 -

Connections

Controls

Companies at the same address

Data