BRISTOL HOLDING LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BRISTOL HOLDING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL HOLDING LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09485669. The accounts status is FULL and accounts are next due on 31/12/2024.
BRISTOL HOLDING LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09485669. The accounts status is FULL and accounts are next due on 31/12/2024.
BRISTOL HOLDING LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
3399
100 TEMPLE STREET
BRISTOL
BS1 9NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED (until 31/12/2015)
BRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED (until 31/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
3399
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARLEY BENNETT | Oct 1995 | British | Director | 2023-05-23 | CURRENT |
MR ALEXANDER SIMON WISEMAN | Apr 1957 | British | Director | 2019-09-18 | CURRENT |
MR DAVID LAWRENCE | Feb 1953 | British | Director | 2018-07-24 UNTIL 2019-06-28 | RESIGNED |
MRS SHAHZIA DAYA | Secretary | 2016-04-04 UNTIL 2018-07-20 | RESIGNED | ||
MR DAVID FORBES | Secretary | 2019-12-03 UNTIL 2021-10-01 | RESIGNED | ||
MICHAEL ANDREW JACKSON | Jan 1967 | British | Director | 2019-04-30 UNTIL 2019-09-18 | RESIGNED |
MISS PAULINE ELIZABETH GILLARD | Secretary | 2019-12-03 UNTIL 2022-11-30 | RESIGNED | ||
MR MAXWELL ALLANDER WIDE | Mar 1962 | British | Director | 2015-04-20 UNTIL 2016-05-23 | RESIGNED |
MR BARRA MAC RUAIRI | Apr 1971 | Irish | Director | 2016-09-12 UNTIL 2017-05-19 | RESIGNED |
TRACEY ANN MORGAN | Aug 1963 | British | Director | 2015-12-23 UNTIL 2017-09-21 | RESIGNED |
MS PATRICIA MELLOR | Jan 1969 | British | Director | 2018-05-10 UNTIL 2018-07-27 | RESIGNED |
MR BARRA LIAM MAC RUAIRI | Apr 1971 | Irish | Director | 2015-03-12 UNTIL 2016-01-11 | RESIGNED |
MS NICOLA JANE YATES | Apr 1960 | British | Director | 2015-03-12 UNTIL 2016-07-29 | RESIGNED |
MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 2016-07-15 UNTIL 2019-04-30 | RESIGNED |
MR PETER JOHN HAIGH | May 1964 | British | Director | 2015-12-23 UNTIL 2017-09-22 | RESIGNED |
MRS ELAINE KAREN HOLT | Jun 1966 | British | Director | 2019-09-18 UNTIL 2021-11-01 | RESIGNED |
MR PAUL GOGGIN | Jan 1969 | British | Director | 2021-09-22 UNTIL 2023-05-23 | RESIGNED |
MS PENELOPE JANE FELL | Aug 1957 | British | Director | 2019-05-21 UNTIL 2019-09-18 | RESIGNED |
MR WILLIAM RAMSAY EDRICH | Jun 1964 | British | Director | 2015-03-12 UNTIL 2018-04-16 | RESIGNED |
MS ALISON HILDA COMLEY | Nov 1962 | British | Director | 2015-12-23 UNTIL 2018-05-31 | RESIGNED |
MARK BRADSHAW | Jan 1964 | British | Director | 2019-11-25 UNTIL 2021-08-31 | RESIGNED |
MR PETER BEANGE | Jul 1958 | British | Director | 2019-08-12 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristol City Council | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |