BROCKETS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROCKETS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROCKETS HOLDINGS LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011466. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROCKETS HOLDINGS LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011466. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROCKETS HOLDINGS LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 GRAY'S INN SQUARE
LONDON
WC1R 5JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD ROBERT KRUGER | Oct 1959 | British | Director | 2007-03-21 | CURRENT |
APEX NOMINEES LIMITED | Corporate Director | 2006-11-28 UNTIL 2006-11-28 | RESIGNED | ||
APEX CORPORATE LIMITED | Corporate Secretary | 2006-11-28 UNTIL 2006-11-28 | RESIGNED | ||
MR DAVID BARRY ZACKHEIM | Mar 1947 | British | Director | 2006-11-28 UNTIL 2017-05-04 | RESIGNED |
MR GRAHAM CHARLES PAGE | Apr 1957 | British | Director | 2007-03-28 UNTIL 2007-12-10 | RESIGNED |
DAVID GERALD CULLEN | Oct 1943 | British | Director | 2007-03-21 UNTIL 2007-07-31 | RESIGNED |
MISS SUSAN PATRICIA MAY WILLIS | May 1962 | British | Secretary | 2008-12-12 UNTIL 2018-03-31 | RESIGNED |
GILLIAN SHELAGH HARRIS | Oct 1950 | Secretary | 2006-11-28 UNTIL 2008-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Howard Robert Kruger | 2017-11-29 | 10/1959 | London | Ownership of shares 75 to 100 percent |
H Entertainment Group Limited | 2016-08-18 - 2017-11-29 | Arundel | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-20 | 31-12-2022 | £-10,928 equity |
Accounts Submission | 2022-09-28 | 31-12-2021 | £-10,928 equity |
Accounts Submission | 2021-09-14 | 31-12-2020 | £-10,928 equity |
Brocket_Holdings_Ltd_31_Dec_2019_set_of_accounts_for_filing.html | 2021-01-01 | 31-12-2019 | £-10,928 equity |
Brockets_Holdings_Limited_31_Mar_2019_set_of_accounts_for_filing.html | 2019-12-25 | 31-03-2019 | £-10,928 equity |
Brockets_Holdings_Limited_31_Mar_2018_set_of_accounts_for_filing.html | 2018-12-14 | 31-03-2018 | £-10,928 equity |
Brockets_Holdings_Limited_31_Mar_2017_set_of_accounts_for_filing.html | 2018-01-03 | 31-03-2017 | £-10,928 equity |
Accounts filed on 31-03-2016 | 2016-09-06 | 31-03-2016 | £-14,128 equity |
BROCKETS HOLDINGS LIMITED Accounts filed on 31-03-2015 | 2015-07-15 | 31-03-2015 | £10 Cash £-803 equity |
BROCKETS HOLDINGS LIMITED Accounts filed on 31-03-2014 | 2014-07-08 | 31-03-2014 | £10 Cash £-803 equity |