BRAVO INVESTMENT HOLDINGS 4 LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
BRAVO INVESTMENT HOLDINGS 4 LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
BRAVO INVESTMENT HOLDINGS 4 LIMITED was incorporated 5 years ago on 20/06/2019 and has the registered number: 12061209. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRAVO INVESTMENT HOLDINGS 4 LIMITED was incorporated 5 years ago on 20/06/2019 and has the registered number: 12061209. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRAVO INVESTMENT HOLDINGS 4 LIMITED - HARROGATE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2019-06-20 | CURRENT | ||
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR JAMES YEANDLE | May 1983 | British | Director | 2023-08-01 | CURRENT |
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2023-08-01 | CURRENT |
MR HUW WILLIAMS | Aug 1978 | British | Director | 2021-05-26 UNTIL 2023-08-01 | RESIGNED |
MR ROBERT WORRELL | Dec 1968 | British | Director | 2021-05-26 UNTIL 2023-08-01 | RESIGNED |
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2019-06-20 UNTIL 2021-05-26 | RESIGNED |
SIMON RICHARD DREW | Oct 1969 | British | Director | 2019-06-20 UNTIL 2021-03-01 | RESIGNED |
MR IAN EDWARD CLARK | Feb 1960 | British | Director | 2019-06-20 UNTIL 2020-12-31 | RESIGNED |
MR SIMON RICHARD DREW | Secretary | 2019-06-20 UNTIL 2020-09-30 | RESIGNED | ||
MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bravo Investment Holdings 3 Limited | 2019-06-20 | Harrogate |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |