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Brush Holdco 1 LTD

Adresa
Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU
VAT ID (DIČ) no VAT ID available
Company No. 13413725 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Faraday Holdco 1 LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elemental Company Secretary Limited Status: Ceased Notified: 21/05/2021 Ceased: 24/05/2021 Companies House Number: 07900133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barbieri, Riccardo London, England Status: Active Notified: 07/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Burgess, Thomas Paine Lindsay Ashby-De-La-Zouch, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunlop, Lorraine London, England Status: Active Notified: 07/10/2022 Role: Secretary
    Lauria, Raffaele Ashby-De-La-Zouch, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Olsson, Karl Olof Alexander Ashby-De-La-Zouch, England Status: Ceased Notified: 07/10/2022 Ceased: 30/09/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Pitrat, Nicolas Robert Louis Ashby-De-La-Zouch, England Status: Ceased Notified: 18/06/2021 Ceased: 07/10/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British,French

    Companies Controlled by This Company (2)

    gb-flag GB Brush Group Limited Status: Ceased Notified: 14/07/2022 Ceased: 07/10/2022 Companies House Number: 14235315 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 Brush UK Holdco LTD Status: Ceased Notified: 24/05/2021 Ceased: 08/10/2022 Companies House Number: 13413720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors