BRANDON HIRE GROUP HOLDINGS LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
BRANDON HIRE GROUP HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
BRANDON HIRE GROUP HOLDINGS LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07324345. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRANDON HIRE GROUP HOLDINGS LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07324345. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRANDON HIRE GROUP HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CENTRAL HOUSE BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1UD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BTH 1 LIMITED (until 26/03/2012)
BTH 1 LIMITED (until 26/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH JOHN WINSTANLEY | Oct 1982 | English | Director | 2024-01-01 | CURRENT |
| MRS SARAH ELIZABETH JONES | Secretary | 2024-03-18 | CURRENT | ||
| ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2023-01-01 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2010-07-23 UNTIL 2010-07-29 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-07-23 UNTIL 2010-07-29 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2010-07-23 UNTIL 2010-07-29 | RESIGNED | ||
| MR DAVID RICHARD WARDROP | Jul 1977 | British | Director | 2010-07-29 UNTIL 2017-11-07 | RESIGNED |
| MR NEIL ANDREW STOTHARD | Feb 1958 | British | Director | 2017-11-07 UNTIL 2023-09-30 | RESIGNED |
| DAVID MILLS | Jun 1962 | British | Director | 2010-09-22 UNTIL 2011-11-03 | RESIGNED |
| MR TIMOTHY VALENTINE SMITH | Feb 1961 | British | Director | 2010-09-22 UNTIL 2017-11-07 | RESIGNED |
| MR NICHOLAS DAVID MORRILL | Dec 1957 | British | Director | 2010-07-29 UNTIL 2017-11-07 | RESIGNED |
| MR ANTHONY JOHN PARTRIDGE | Feb 1957 | British | Director | 2010-09-22 UNTIL 2017-11-07 | RESIGNED |
| MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2011-03-22 UNTIL 2017-11-07 | RESIGNED |
| PHILIP ANDREW LEAHY | Dec 1960 | British | Director | 2016-06-01 UNTIL 2017-11-07 | RESIGNED |
| SUSAN MARY CUMMINGS | Jan 1973 | British | Director | 2011-12-16 UNTIL 2018-03-09 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2010-07-23 UNTIL 2010-07-29 | RESIGNED |
| MRS ALLISON MARGARET BAINBRIDGE | Aug 1960 | British | Director | 2017-11-07 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vp Plc | 2017-11-07 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vp Plc | 2017-11-07 | Harrogate |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Rutland Ii Gp Limited | 2016-04-06 - 2017-11-07 | Edinburgh |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
| Rutland Partners Llp | 2016-04-06 - 2017-11-07 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |