DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Bricks Capital Holdings LTD

Adresa
8-9 Bulstrode Place
London
W1U 2HY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. říjen 2018
Company Register Name Bricks Capital Holdings Limited
Company No. 09451783 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64203 Activities of construction holding companies
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bricks Group Holdings Limited Status: Active Notified: 21/04/2022 Companies House Number: 13993870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Prickett, Peter Guy Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2022 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Officers (4)

    Source: Companies House
    Pike, Nicholas John London, England Status: Active Notified: 28/04/2023 Date of Birth: 12/1962 Occupation: Solicitor (non-Practising) Role: Director Country of Residence: United Kingdom Nationality: British
    Prickett, Peter Guy London, England Status: Active Notified: 21/02/2015 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Mihir London, England Status: Active Notified: 20/12/2023 Role: Secretary
    Codling, Dannielle Alexandra London, England Status: Ceased Notified: 03/08/2017 Ceased: 30/12/2023 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Bricks Group Asset Management Limited Status: Active Notified: 27/08/2021 Companies House Number: 13590524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bricks K2 Capital Limited Status: Active Notified: 12/04/2017 Companies House Number: 08799176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bricks Nelson Gate Capital LTD Status: Active Notified: 27/02/2020 Companies House Number: 12487202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bricks Residential Limited Status: Active Notified: 15/03/2019 Companies House Number: 11883928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bricks Silverstone Capital Limited Status: Active Notified: 05/06/2018 Companies House Number: 11397633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cotrue Limited Status: Active Notified: 21/08/2017 Companies House Number: 10924475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Evolve Hotel Management Limited Status: Active Notified: 21/08/2020 Companies House Number: 12828821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pure Capital Partners Limited Status: Active Notified: 09/03/2017 Companies House Number: 10660392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stay True Living Limited Status: Active Notified: 21/08/2017 Companies House Number: 10924538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB True House Limited Status: Active Notified: 24/08/2017 Companies House Number: 10931409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more