Brantones Holdings Limited
- Company number
- 15450020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKETT, Lee Paul | Director | 4 Nov 2024 | |
| BIRKETT, Claire Mererid | Secretary | 29 Jan 2024 | |
| PEARSALL, Mark Anthony | Director | 9 Sep 2024 | 17 Sep 2025 |
| BIRKETT, Lee Paul | Director | 29 Jan 2024 | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Paul Birkett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2024 | 2 |
Connections
Controls
- Brantones Limited (02519432)
- Brantones Nw Ltd (15899897)
- Robwood Construction Limited (05980935)
Directors’ other companies
- BIRKETT, Lee Paul - Director at Robwood Construction Limited
- BIRKETT, Lee Paul - Director at Brantones Nw Ltd
Companies at the same address
- Barton Close Man Co Limited (16117723)
- Bilancia Art Limited (17244277)
- Brantones Nw Ltd (15899897)
- C & O Hughes Properties Limited (16637556)
- Claims World Intel Ltd (15475683)
- Crown Works Extra Care Limited (17207180)
- Crugan Holiday Park Ltd (16203482)
- Doyle & Co Property Ltd (17078502)
- DSG Accountancy And Professional Services Limited (15724528)
- DSG Audit Services Limited (15731970)