BRECON HOLDINGS LIMITED - CARDIFF
Overview
BRECON HOLDINGS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRECON HOLDINGS LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710366. The accounts status is FULL.
BRECON HOLDINGS LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710366. The accounts status is FULL.
BRECON HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
CAPITAL BUILDING
CARDIFF
CF10 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM T MITCHELL, III | Oct 1954 | American | Director | 2013-05-10 | CURRENT |
| MR REMY HAUSER | Dec 1967 | Swiss | Director | 2016-07-01 | CURRENT |
| CAPITAL LAW AND PEOPLE LIMITED | Corporate Secretary | 2015-09-14 | CURRENT | ||
| MR SUJIT JOHN | Mar 1983 | American | Director | 2016-07-01 | CURRENT |
| MR MITCHELL ERIC BLUMENFELD | May 1969 | American | Director | 2016-07-01 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-02-15 UNTIL 2013-05-31 | RESIGNED | ||
| PHILLIP CUMMINS | Oct 1971 | Australian | Director | 2013-10-18 UNTIL 2016-07-01 | RESIGNED |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-02-15 UNTIL 2015-08-07 | RESIGNED | ||
| MR JOHN GARDNER CHOU | Oct 1956 | American | Director | 2007-09-14 UNTIL 2013-05-10 | RESIGNED |
| MR PETER SCHICK BELDEN | Jan 1964 | American | Director | 2009-07-28 UNTIL 2013-05-10 | RESIGNED |
| KIMBERLY SCOTT FRANKS | Secretary | 2006-02-24 UNTIL 2006-07-20 | RESIGNED | ||
| ROGER ELMORE SPREEN JR | Nov 1945 | American | Director | 2006-02-24 UNTIL 2008-06-13 | RESIGNED |
| KURT JOHN HILZINGER | May 1960 | American | Director | 2006-02-15 UNTIL 2007-09-14 | RESIGNED |
| MR ALAN DAVID FRAZIER | Aug 1951 | American | Director | 2013-05-10 UNTIL 2016-07-01 | RESIGNED |
| MR NATHAN ROBERT EVERY | Feb 1962 | American | Director | 2013-05-10 UNTIL 2016-07-01 | RESIGNED |
| JAMES E THOMAS | Jun 1960 | American | Director | 2013-10-18 UNTIL 2014-10-21 | RESIGNED |
| MR MICHAEL DENNIS DICANDILO | Jan 1961 | American | Director | 2006-02-15 UNTIL 2012-03-30 | RESIGNED |
| MR TACHI YAMADA | Jun 1945 | American | Director | 2016-01-06 UNTIL 2016-07-01 | RESIGNED |
| MR JOSEPH EDWARD WHITTERS | Apr 1958 | American | Director | 2013-05-10 UNTIL 2016-07-01 | RESIGNED |
| WILLIAM STEPHEN L WHATMORE | May 1962 | Australian | Director | 2013-10-18 UNTIL 2016-01-06 | RESIGNED |
| ROBERT DAVID YOST | Jul 1947 | American | Director | 2006-02-15 UNTIL 2011-07-01 | RESIGNED |
| MR STEVEN HOWARD COLLIS | May 1961 | South African | Director | 2011-07-01 UNTIL 2013-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pci Uk Holdco Limited | 2016-04-06 | Cardiff | Voting rights 75 to 100 percent |