BRIAN JAMES TRAILERS HOLDINGS LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
BRIAN JAMES TRAILERS HOLDINGS LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
BRIAN JAMES TRAILERS HOLDINGS LIMITED was incorporated 6 years ago on 17/08/2017 and has the registered number: 10920740. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIAN JAMES TRAILERS HOLDINGS LIMITED was incorporated 6 years ago on 17/08/2017 and has the registered number: 10920740. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIAN JAMES TRAILERS HOLDINGS LIMITED - RUGBY
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
CENTRAL CHAMBERS
RUGBY
WARWICKSHIRE
CV21 2SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNO RICKARD DAVID MICKELSON | Sep 1971 | Swedish | Director | 2019-12-06 | CURRENT |
| LEWIS STEVEN JAMES | Aug 1988 | British | Director | 2019-12-06 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-12-06 UNTIL 2020-02-06 | RESIGNED | ||
| MARTIN ROLAND LINDER | Feb 1972 | Swedish | Director | 2019-12-06 UNTIL 2023-08-09 | RESIGNED |
| MR BRANDON JAMES | Jun 1966 | British | Director | 2017-08-17 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lifco Ab | 2019-12-06 | Enkoping |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Boomslang Investments Limited | 2019-12-04 - 2019-12-05 | Rugby Warwickshire | Ownership of shares 25 to 50 percent | |
| Mr Brandon James | 2017-08-17 - 2019-12-06 | 6/1966 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brian James Trailers Holdings Limited - Limited company accounts 23.2 | 2024-03-29 | 31-12-2023 | £121 Cash £9,464,901 equity |
| Brian James Trailers Holdings Limited - Limited company accounts 18.2 | 2020-03-12 | 31-07-2019 | £12,193,224 equity |
| Brian James Trailers Holdings Limited - Limited company accounts 18.2 | 2019-03-28 | 31-07-2018 | £10,689,102 equity |